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INNOVA ART LIMITED

Company
INNOVA ART LIMITED (04772996)

INNOVA ART

Phone: +44 (0)1992 571 775
A⁺ rating

KEY FINANCES

Year
2017
Assets
£4167.15k ▲ £1459.09k (53.88 %)
Cash
£296.11k ▲ £161.19k (119.47 %)
Liabilities
£1649.2k ▲ £806.87k (95.79 %)
Net Worth
£2517.95k ▲ £652.22k (34.96 %)

REGISTRATION INFO

Company name
INNOVA ART LIMITED
Company number
04772996
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 May 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.innovaart.com
Phones
+44 (0)1992 571 775
01992 571 775
Registered Address
UNIT C CARTEL BUSINESS ESTATE,
EDINBURGH WAY,
HARLOW,
ESSEX,
CM20 2TT

ECONOMIC ACTIVITIES

17120
Manufacture of paper and paperboard

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LAST EVENTS

07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

19 July 2012
Status
Outstanding
Delivered
2 August 2012
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

13 January 2005
Status
Satisfied on 6 June 2012
Delivered
15 January 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

INNOVA ART LIMITED DIRECTORS

Christine Ramos Gonzalez

  Acting
Appointed
05 December 2006
Role
Secretary
Address
54 Goldsborough Crescent, Chingford, London, E4 6PZ
Name
RAMOS GONZALEZ, Christine

Christine Ramos Gonzalez

  Acting
Appointed
01 May 2012
Occupation
Administrator
Role
Director
Age
64
Nationality
British
Address
54 Goldsborough Crescent, Chingford, London, England, E4 6PZ
Country Of Residence
United Kingdom
Name
RAMOS GONZALEZ, Christine

Michael Ramos Gonzalez

  Acting
Appointed
05 December 2006
Occupation
General Manager
Role
Director
Age
64
Nationality
British
Address
54 Goldsborough Crescent, Chingford, London, E4 6PZ
Country Of Residence
United Kingdom
Name
RAMOS GONZALEZ, Michael

Madeleine Messina

  Resigned
Appointed
05 July 2004
Resigned
08 December 2006
Role
Secretary
Address
4 Sinfield Close, Stevenage, SG1 1LQ
Name
MESSINA, Madeleine

Anna Katharina Spellitz

  Resigned
Appointed
27 May 2003
Resigned
05 July 2004
Role
Secretary
Address
47 Garnon Mead, Coopersale, Epping, Essex, CM16 7RW
Name
SPELLITZ, Anna Katharina

ABERGAN REED NOMINEES LIMITED

  Resigned
Appointed
21 May 2003
Resigned
27 May 2003
Role
Nominee Secretary
Address
Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Name
ABERGAN REED NOMINEES LIMITED

Mark Anthony Messina

  Resigned
Appointed
21 May 2003
Resigned
08 December 2006
Occupation
Company Director
Role
Director
Age
55
Nationality
Italian
Address
4 Sinfield Close, Stevenage, SG1 1LQ
Name
MESSINA, Mark Anthony

ABERGAN REED LIMITED

  Resigned
Appointed
21 May 2003
Resigned
27 May 2003
Role
Nominee Director
Address
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Name
ABERGAN REED LIMITED

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Excellent according to the company’s financial health.