INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD - WARRINGTON
Company Profile | Company Filings |
Overview
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD is a Private Limited Company from WARRINGTON and has the status: Active.
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583508. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583508. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD - WARRINGTON
This company is listed in the following categories:
24440 - Copper production
24440 - Copper production
35110 - Production of electricity
38320 - Recovery of sorted materials
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
SIRIUS HOUSE DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2009-07-20 | CURRENT |
MR ANTHONY REX MARRETT | Mar 1970 | British | Director | 2017-02-22 | CURRENT |
CHRISTOPHER JOHN TINSLEY | Secretary | 2018-02-14 | CURRENT | ||
CHINOOK SCIENCES LIMITED | Corporate Secretary | 2008-05-02 UNTIL 2009-05-29 | RESIGNED | ||
MR WILLIAM ST JOHN TEMPLE | May 1978 | British | Director | 2017-09-13 UNTIL 2018-02-09 | RESIGNED |
OPHNEIL HENRY PERRY | Jan 1944 | British | Director | 2009-07-20 UNTIL 2018-02-09 | RESIGNED |
DR FANLI MENG | Dec 1964 | American | Director | 2013-11-15 UNTIL 2017-09-13 | RESIGNED |
MR DAVID ROBERT IRELAND | Nov 1952 | British | Director | 2009-07-20 UNTIL 2017-02-22 | RESIGNED |
PETER MICHAEL DINES | May 1958 | British | Director | 2009-07-20 UNTIL 2013-11-15 | RESIGNED |
DR RIFAT AL CHALABI | Dec 1963 | American | Director | 2008-05-02 UNTIL 2018-02-09 | RESIGNED |
CHRISTOPHER JOHN TINSLEY | Secretary | 2011-09-15 UNTIL 2011-09-15 | RESIGNED | ||
NEIL ANDREW STINSON | British | Secretary | 2009-05-29 UNTIL 2011-09-15 | RESIGNED | |
NEIL ANDREW STINSON | Secretary | 2011-09-15 UNTIL 2018-02-14 | RESIGNED | ||
Incorporate Secretariat Limited | Corporate Secretary | 2008-05-02 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invenens Limited | 2018-02-28 | Warrington Cheshire | Ownership of shares 75 to 100 percent | |
Chinook Sciences Limited | 2016-04-06 - 2018-02-09 | Nottingham | Ownership of shares 50 to 75 percent | |
European Metal Recycling Limited | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |