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 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
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)
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 |