INNOVIA SIDEX LIMITED - YORKSHIRE
Overview
INNOVIA SIDEX LIMITED is a Private Limited Company from YORKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNOVIA SIDEX LIMITED was incorporated 56 years ago on 29/03/1968 and has the registered number: 00929735. The accounts status is DORMANT.
INNOVIA SIDEX LIMITED was incorporated 56 years ago on 29/03/1968 and has the registered number: 00929735. The accounts status is DORMANT.
INNOVIA SIDEX LIMITED - YORKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
PIONEER WAY
YORKSHIRE
WF10 5QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 | CURRENT |
| MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 | CURRENT |
| GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
| JOHN JENNINGS | Nov 1946 | British | Director | RESIGNED | |
| MR THIERRY DE LA HANAIDE | Apr 1940 | Belgium | Director | RESIGNED | |
| MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2015-03-26 UNTIL 2017-02-28 | RESIGNED |
| MR JAMES JENNINGS | Jun 1938 | British | Director | RESIGNED | |
| MR DAVID DEWIS | Oct 1950 | British | Director | 1997-07-29 UNTIL 1999-07-19 | RESIGNED |
| RUPERT EAN STEWART-SMITH | Nov 1935 | Secretary | RESIGNED | ||
| MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2000-11-30 UNTIL 2017-02-28 | RESIGNED |
| BRUNO STANDAERT | Dec 1961 | Belgian | Director | 2001-12-30 UNTIL 2003-06-30 | RESIGNED |
| JOE MAMO | Apr 1952 | Australian | Director | 2002-12-30 UNTIL 2004-09-30 | RESIGNED |
| WILLIAM LOWTHER | Nov 1939 | British | Director | 2004-09-30 UNTIL 2010-10-12 | RESIGNED |
| RUPERT EAN STEWART-SMITH | Nov 1935 | Director | RESIGNED | ||
| WILLIAM LOWTHER | Nov 1939 | British | Director | RESIGNED | |
| MR ROBERT STUART TURNBULL | Jun 1947 | British | Director | 2004-09-30 UNTIL 2010-06-18 | RESIGNED |
| MR. JOHN CHRISTOPHER WALES | Dec 1949 | British | Director | RESIGNED | |
| MR. JOHN CHRISTOPHER WALES | Dec 1949 | British | Director | 2004-09-30 UNTIL 2012-03-31 | RESIGNED |
| MR ROBERT STUART TURNBULL | Jun 1947 | British | Director | RESIGNED | |
| MR ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 2010-06-18 UNTIL 2012-04-11 | RESIGNED |
| DUNCAN TAYLOR | Aug 1962 | British | Director | 2003-06-30 UNTIL 2004-09-30 | RESIGNED |
| JOHN JENNINGS | Nov 1946 | British | Director | 2000-11-30 UNTIL 2001-12-31 | RESIGNED |
| MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2010-10-28 UNTIL 2015-03-31 | RESIGNED |
| DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2012-03-22 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovia Films (Holding) Ltd | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |