EXMOOR INNOVATIONS LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

EXMOOR INNOVATIONS LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
EXMOOR INNOVATIONS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXMOOR INNOVATIONS LIMITED - BUCKSHAW VILLAGE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAG INNOVATIONS LIMITED (until 25/04/2007)
THE EAST CONSULTANCY LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW HALL Feb 1976 British Director 2021-09-30 CURRENT
MR ALEXANDER WELD HODGES Sep 1968 American Director 2022-11-17 CURRENT
MR TIMOTHY DAVID WADHAMS Feb 1974 British Director 2022-11-17 CURRENT
MS NICOLA BOULTON Mar 1978 British Director 2021-03-02 CURRENT
MR STEVEN DAVID BREWSTER Aug 1974 British Director 2023-02-23 CURRENT
RICHARD ANDREW HALL Feb 1976 British Director 2020-09-11 UNTIL 2021-03-02 RESIGNED
KEVIN JOHN EAST Feb 1957 British Secretary 2003-07-23 UNTIL 2020-09-11 RESIGNED
SIMON GEOFFREY EAST Jan 1959 British Director 2004-08-09 UNTIL 2020-09-11 RESIGNED
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2021-03-02 UNTIL 2022-01-31 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 2020-09-11 UNTIL 2021-03-02 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2021-03-02 UNTIL 2022-04-14 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2020-09-11 UNTIL 2021-03-02 RESIGNED
MR MARK RICHARDSON Jul 1964 English Director 2020-09-11 UNTIL 2021-03-02 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED
MATTHEW SCOTT EAST Jun 1963 British Director 2003-07-23 UNTIL 2017-02-06 RESIGNED
KEVIN JOHN EAST Feb 1957 British Director 2003-07-23 UNTIL 2020-09-11 RESIGNED
BRIAN GEOFFREY EAST Feb 1936 British Director 2003-07-23 UNTIL 2011-10-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exmoor Plastics Limited 2020-02-25 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER PLASTICS LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
EXMOOR PLASTICS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
PRAETORIAN DISPOSABLE PRODUCTS LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FRONTIER MULTIGATE LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ROBINSON HEALTHCARE LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROBINSON HEALTHCARE HOLDINGS LTD BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE INTERNATIONAL LIMITED BUCKSHAW VILLAGE ENGLAND Active GROUP 17110 - Manufacture of pulp
ROBINSON HEALTHCARE GROUP LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP BIDCO LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER NX LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE HCS LIMITED CHORLEY ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE EBT TRUSTEE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Exmoor Innovations Limited - Period Ending 2020-03-31 2020-07-28 31-03-2020 £348 Cash £-23,764 equity
Exmoor Innovations Limited - Period Ending 2019-03-31 2019-08-29 31-03-2019 £3,367 Cash £-23,889 equity
Exmoor Innovations Limited - Period Ending 2018-03-31 2018-07-21 31-03-2018 £3,133 Cash £-26,809 equity
Exmoor Innovations Limited - Period Ending 2017-03-31 2017-12-16 31-03-2017 £4,486 Cash £-31,682 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THIS EARTH LTD CHORLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP BIDCO LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FULFILMENTCROWD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TUNBROOK HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
AREETCHA LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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