INNOVA DESIGN AND BUILD LIMITED
C/O BUSINESSRESCUEEXPERT, 47-49 DUKE STREET, DARLINGTON DL3 7SD- Liquidation
- Private Limited Company
- Company No. 04148335
- Last Updated: 01 Mar 2024
Company Profile
INNOVA DESIGN AND BUILD LIMITED was incorporated on Friday, January 26, 2001 as a Private Limited Company with registered address in DARLINGTON. INNOVA DESIGN AND BUILD LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 13 days.
| Name | INNOVA DESIGN AND BUILD LIMITED |
|---|---|
| Company number | 04148335 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSINESSRESCUEEXPERT 47-49 DUKE STREET DARLINGTON DL3 7SD |
|---|---|
| Country Of Origin |
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 Engineering Consortium Limited Gosling Grove, Downley, HP13 5YS |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mrs Helen Elizabeth Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA DESIGN AND BUILD LIMITED | 26 Jan 2001 |