INNOVATIVE SOLUTIONS (UK) LIMITED - ROCHDALE
Company Profile | Company Filings |
Overview
INNOVATIVE SOLUTIONS (UK) LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
INNOVATIVE SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
INNOVATIVE SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
INNOVATIVE SOLUTIONS (UK) LIMITED - ROCHDALE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1 - 3
ROCHDALE
LANCASHIRE
OL16 2UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN RIGBY | Dec 1950 | British | Director | 2006-06-30 | CURRENT |
MRS SUSAN RIGBY | Secretary | 2016-10-25 | CURRENT | ||
GLENMORE NOMINEES LIMITED | Corporate Secretary | 1999-04-12 UNTIL 2002-09-06 | RESIGNED | ||
MR DONALD CHRISTOPHER STUART THOMPSTONE | Jun 1950 | British | Director | 2002-12-10 UNTIL 2006-06-30 | RESIGNED |
DENNIS WILLIAM QUINN | Sep 1951 | British | Director | 2002-12-10 UNTIL 2006-06-30 | RESIGNED |
FIONA ANN MORGAN | Aug 1950 | Australian | Director | 1998-10-21 UNTIL 1999-04-12 | RESIGNED |
NICHOLAS JOHN HITCHINS | Nov 1973 | British | Director | 1999-04-12 UNTIL 2002-09-06 | RESIGNED |
KAREN JANE DANIELS | Dec 1970 | Canadian | Director | 2000-05-01 UNTIL 2002-09-06 | RESIGNED |
LESLIE BURRILL | Jul 1952 | British | Director | 2006-06-30 UNTIL 2015-06-19 | RESIGNED |
DANIEL MAGEE | British | Secretary | 2006-06-30 UNTIL 2016-10-25 | RESIGNED | |
MR TONY HAROLD LAWSON | Nov 1956 | English | Secretary | 1998-10-21 UNTIL 1999-04-12 | RESIGNED |
ROBERT GORDON BLOWER | Feb 1954 | Secretary | 2002-12-10 UNTIL 2006-06-30 | RESIGNED | |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-10-21 | RESIGNED | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Rigby | 2018-02-13 | 2/1953 | Rochdale Lancashire | Ownership of shares 25 to 50 percent |
Mr Alan Rigby | 2016-10-21 | 12/1950 | Rochdale Lancashire | Ownership of shares 75 to 100 percent |