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 - YORKSHIRE

This company is listed in the following categories:
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

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