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 - WARRINGTON

This company is listed in the following categories:
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

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