INNOVATION AUTOMOTIVE LTD - CIRENCESTER
Company Profile | Company Filings |
Overview
INNOVATION AUTOMOTIVE LTD is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
INNOVATION AUTOMOTIVE LTD was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATION AUTOMOTIVE LTD was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATION AUTOMOTIVE LTD - CIRENCESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK
CIRENCESTER
GLOS
GL7 1XD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD SONS LTD (until 19/03/2021)
WESTFIELD SONS LTD (until 19/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTMAN GOVERNANCE LTD | Corporate Secretary | 2022-07-27 | CURRENT | ||
MR SAMIR HMICHO | Mar 1972 | Brazilian | Director | 2017-11-15 | CURRENT |
MR RICHARD PAUL WELLER | Jun 1965 | British | Director | 2021-10-01 UNTIL 2022-03-08 | RESIGNED |
ANDREW CHEESMAN | Dec 1965 | British | Director | 2021-12-01 UNTIL 2022-02-28 | RESIGNED |
MRS EMMA LOUISE SOBLE | Jan 1981 | British | Director | 2021-10-01 UNTIL 2022-03-08 | RESIGNED |
MAJED HAMDI NAJIB | Oct 1966 | British | Director | 2021-10-01 UNTIL 2024-02-09 | RESIGNED |
MS LUCY JANE COLLINS | May 1989 | British | Director | 2021-10-01 UNTIL 2022-03-08 | RESIGNED |
MR PAUL ANDREW BRIGDEN | Sep 1966 | British | Director | 2021-10-01 UNTIL 2022-02-28 | RESIGNED |
MR MAHMOUD ABDULLA | Apr 1967 | Kittitian | Director | 2019-07-01 UNTIL 2020-11-06 | RESIGNED |
MR ANDREW IAN CHEESMAN | Secretary | 2021-12-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elanie Hmicho | 2021-12-31 | 1/1971 | Cirencester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samir Hmicho | 2021-09-03 | 3/1972 | Cirencester Glos |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovation Automotive Ltd - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £398,701 Cash |
Innovation Automotive Ltd - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £47,028 Cash £-187,243 equity |
Innovation Automotive Ltd - Period Ending 2020-12-31 | 2021-12-31 | 31-12-2020 | £321,263 Cash £-243,950 equity |
WESTFIELD SONS LTD | 2021-02-04 | 30-11-2019 | £15,060 Cash £-204,232 equity |
WESTFIELD SONS LTD | 2019-08-16 | 30-11-2018 | £202,317 Cash £-9,967 equity |