INNOVATION FLEET SERVICES LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 03429434
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION FLEET SERVICES LIMITED was incorporated on Thursday, September 4, 1997 as a Private Limited Company with registered address in FAREHAM. INNOVATION FLEET SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years and 20 days.
| Name | INNOVATION FLEET SERVICES LIMITED |
|---|---|
| Company number | 03429434 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMBRIDGE HOUSE, 1300 PARKWAY WHITELEY FAREHAM PO15 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Innovation Group Limited Parkway, Solent Business Park, Whiteley, PO15 7AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION FLEET SERVICES LIMITED | 04 Sep 1997 |
| LESONAL LIMITED | 15 Mar 2004 |
| NOBILAS UK LIMITED | 12 Nov 2013 |