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INNASOL GROUP LTD - Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, United Kingdom
Company Information
- Company registration number
- 08796454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4, Whitelands Business Centre Terling Road
- Hatfield Peverel
- Chelmsford
- CM3 2AG
- England Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England UK
Management
- Managing Directors
- SPIESS, Silvio
- THIELE, Bernd
- WENIDOPPLER, Roland
- HOLLAND, Neil Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-29
- Age Of Company 2013-11-29 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Silvio Spiess
- Mr Silvio Spiess
- -
- Loop Technology Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELDGLIDE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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INNASOL GROUP LTD Company Description
- INNASOL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08796454. Its current trading status is "live". It was registered 2013-11-29. It was previously called FIELDGLIDE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at Unit 4, Whitelands Business Centre Terling Road .
Get INNASOL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innasol Group Ltd - Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, United Kingdom
- 2013-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-03) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-25) - PSC04
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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notification-of-a-person-with-significant-control (2022-05-26) - PSC02
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accounts-with-accounts-type-micro-entity (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-04) - SH01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-12) - RP04CS01
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mortgage-satisfy-charge-full (2021-03-29) - MR04
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resolution (2021-05-17) - RESOLUTIONS
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capital-cancellation-shares (2021-06-08) - SH06
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confirmation-statement-with-updates (2021-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement (2016-12-18) - CS01
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accounts-with-accounts-type-group (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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capital-allotment-shares (2015-06-17) - SH01
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capital-return-purchase-own-shares (2015-07-02) - SH03
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memorandum-articles (2015-08-03) - MA
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resolution (2015-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-01) - AA
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termination-director-company (2015-12-11) - TM01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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capital-return-purchase-own-shares (2015-12-18) - SH03
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auditors-resignation-company (2015-12-22) - AUD
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resolution (2015-09-14) - RESOLUTIONS
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miscellaneous (2015-04-16) - MISC
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-14) - CH04
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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change-account-reference-date-company-previous-extended (2014-12-31) - AA01
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certificate-change-of-name-company (2014-09-29) - CERTNM
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miscellaneous (2014-11-11) - MISC
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resolution (2014-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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capital-alter-shares-subdivision (2014-11-05) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-11-29) - NEWINC