INNAPHASE LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
INNAPHASE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
INNAPHASE LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNAPHASE LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNAPHASE LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2004-09-13 UNTIL 2015-11-16 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
DR JOHN NICHOLAS ROBSON | Apr 1961 | British | Director | 2001-01-11 UNTIL 2002-12-20 | RESIGNED |
FRED POWELL | Apr 1961 | American | Director | 2001-01-11 UNTIL 2002-05-29 | RESIGNED |
PETER RYAN | Jan 1965 | British | Director | 2001-01-11 UNTIL 2002-12-20 | RESIGNED |
WILLIAM TOBIA | Oct 1956 | American | Director | 2002-07-24 UNTIL 2004-09-13 | RESIGNED |
JOANNE WEBBER | Sep 1963 | British | Director | 2002-12-20 UNTIL 2004-09-13 | RESIGNED |
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2004-09-13 UNTIL 2014-12-18 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2004-05-26 | RESIGNED | ||
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2004-09-13 UNTIL 2012-04-18 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-10-13 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thermo Fisher Scientific Inc. | 2016-04-06 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |