INNOVIA GROUP (FINANCE 1) LTD - YORKSHIRE
Overview
INNOVIA GROUP (FINANCE 1) LTD is a Private Limited Company from YORKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNOVIA GROUP (FINANCE 1) LTD was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046986. The accounts status is FULL.
INNOVIA GROUP (FINANCE 1) LTD was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046986. The accounts status is FULL.
INNOVIA GROUP (FINANCE 1) LTD - YORKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 | CURRENT |
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 | CURRENT |
MR OMAR SHAFI KHAN | Aug 1974 | British | Director | 2015-04-20 UNTIL 2017-02-28 | RESIGNED |
MR DAVID MICHAEL HORTON | Secretary | 2014-05-19 UNTIL 2017-02-28 | RESIGNED | ||
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2014-05-19 UNTIL 2015-03-31 | RESIGNED |
MR MARK ROBERTSHAW | May 1968 | British | Director | 2015-03-26 UNTIL 2017-02-28 | RESIGNED |
MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2014-05-19 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovia Films (Holding) 3 Limited | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |