About

Registered Number: 06043191
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Granary The Stables Business Park, Bristol Road, Rooksbridge, Somerset, BS26 2TT,

 

Established in 2007, Country Innovation Ltd are based in Rooksbridge, Somerset, it's status at Companies House is "Active". There are 3 directors listed as Chilvers, Maria, Chilvers, Ryan, Chilvers, Brian for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILVERS, Maria 05 January 2007 - 1
CHILVERS, Ryan 01 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
CHILVERS, Brian 05 January 2007 22 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Maria Chilvers/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 24 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 09 May 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
AP01 - Appointment of director 11 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 14 April 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 13 January 2014
AD04 - Change of location of company records to the registered office 13 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 02 November 2009
287 - Change in situation or address of Registered Office 02 April 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 25 February 2008
225 - Change of Accounting Reference Date 07 November 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.