INPROVA GROUP LTD - WARRINGTON


Company Profile Company Filings

Overview

INPROVA GROUP LTD is a Private Limited Company from WARRINGTON and has the status: Active.
INPROVA GROUP LTD was incorporated 10 years ago on 17/02/2014 and has the registered number: 08896825. The accounts status is SMALL and accounts are next due on 30/09/2024.

INPROVA GROUP LTD - WARRINGTON

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

UNIT 2 OLYMPIC PARK
WARRINGTON
CHESHIRE
WA2 0YL

This Company Originates in : United Kingdom
Previous trading names include:
CEL PROCUREMENT GROUP LIMITED (until 26/03/2015)
PROJECT NERJA NEWCO LIMITED (until 10/03/2014)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MALONE Sep 1969 British Director 2020-07-01 CURRENT
MR RICHARD JAMES GODSLAND Feb 1987 British Director 2021-10-04 CURRENT
MRS LISA MARIE LYNCH Sep 1971 British Director 2019-03-15 CURRENT
MR RICHARD MICHAEL ALLAN IBBETT Dec 1977 British Director 2014-03-14 UNTIL 2018-12-31 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2014-03-14 UNTIL 2018-12-31 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2014-02-17 UNTIL 2018-12-31 RESIGNED
MR MICHAEL REASON Mar 1979 British Director 2018-12-31 UNTIL 2021-06-04 RESIGNED
MR STEVEN MALONE Sep 1969 British Director 2014-03-14 UNTIL 2018-12-31 RESIGNED
MR PAUL ALAN KENNEDY Oct 1969 British Director 2014-03-14 UNTIL 2022-11-14 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2015-09-17 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inprova Procurement Ltd 2018-12-31 Warrington   Ownership of shares 75 to 100 percent
Mr Mohammed Ramzan 2016-04-06 - 2018-12-31 10/1971 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mr Paul Kennedy 2016-04-06 - 2018-12-31 10/1969 Warrington   Cheshire Ownership of shares 25 to 50 percent
Ldc Parallel (Nominees) Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 25 to 50 percent

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