INNASOL GROUP LTD - CHELMSFORD


Company Profile Company Filings

Overview

INNASOL GROUP LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
INNASOL GROUP LTD was incorporated 6 years ago on 29/11/2013 and has the registered number: 08796454.

INNASOL GROUP LTD - CHELMSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD
CHELMSFORD
CM3 2AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELDGLIDE LIMITED (until 29/09/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015 27/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND THIELE Mar 1968 Austrian Director 2014-11-12 CURRENT
MR ROLAND WENIDOPPLER Apr 1973 Austrian Director 2014-11-12 CURRENT
MR SILVIO SPIESS Jun 1965 Austrian Director 2014-09-05 CURRENT
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2014-09-05 UNTIL 2015-10-26 RESIGNED
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2017-02-09 UNTIL 2018-02-28 RESIGNED
MRS KAREN ELIZABETH HOWELL-BOWLEY Jan 1966 British Director 2013-11-29 UNTIL 2014-09-05 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 2014-11-12 UNTIL 2019-07-16 RESIGNED
JORDAN NOMINEES (SCOTLAND) LIMITED Corporate Secretary 2013-11-29 UNTIL 2014-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Silvio Spiess 2016-06-30 6/1965 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Castus Partners Llp 2016-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHINE PICTURES (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
KUDOS HUSTLE LIMITED LONDON Active DORMANT 59113 - Television programme production activities
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
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KUDOS CHILD OF MINE LIMITED Active DORMANT 99999 - Dormant Company
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KUDOS (TSUNAMI) LIMITED Active DORMANT 99999 - Dormant Company
HOLY MOLY ENTERTAINMENT LIMITED LONDON Active DORMANT 63120 - Web portals
INNASOL LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNASOL HEAT POD LTD CHELMSFORD ENGLAND Active 32990 - Other manufacturing n.e.c.
FIELDGLIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INNASOL GROUP LTD 2018-09-29 31-12-2017 £2,811,137 equity
Micro-entity Accounts - INNASOL GROUP LTD 2017-10-03 31-12-2016 £3,089,815 equity

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