INPROVA PROCUREMENT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

INPROVA PROCUREMENT LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
INPROVA PROCUREMENT LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11521636. The accounts status is SMALL and accounts are next due on 30/09/2024.

INPROVA PROCUREMENT LIMITED - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

2 OLYMPIC WAY
WARRINGTON
WA2 0YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MALONE Sep 1969 British Director 2020-07-01 CURRENT
MR RICHARD JAMES GODSLAND Feb 1987 British Director 2021-10-04 CURRENT
MRS LISA MARIE LYNCH Sep 1971 British Director 2019-03-15 UNTIL 2022-11-14 RESIGNED
MR PAUL ALAN KENNEDY Oct 1969 British Director 2018-08-16 UNTIL 2022-11-14 RESIGNED
MR MICHAEL REASON Mar 1979 British Director 2018-08-16 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Mersey Bidco Limited 2022-11-14 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Kennedy 2021-02-19 - 2022-11-14 3/1963 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Kennedy 2018-08-16 - 2022-11-14 10/1969 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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INPROVA ENERGY LIMITED KIRKHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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INPROVA LTD WARRINGTON Active SMALL 46190 - Agents involved in the sale of a variety of goods
LIBERTY ENERGY LIMITED LIVERPOOL ENGLAND Active FULL 35210 - Manufacture of gas
UES ENERGY GROUP LTD KIRKHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CITY WEST WORKS LIMITED LIVERPOOL ENGLAND Active FULL 41202 - Construction of domestic buildings
INPROVA GROUP LTD WARRINGTON Active SMALL 70100 - Activities of head offices
LIBERTY R AND M LIMITED LIVERPOOL ENGLAND Active DORMANT 33190 - Repair of other equipment
PROJECT MERSEY TOPCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT MERSEY BIDCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INPROVA_PROCUREMENT_LIMIT - Accounts 2023-04-22 31-12-2022 £16 Cash £8,470 equity

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