About

Registered Number: 08796454
Date of Incorporation: 29/11/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG,

 

Based in Chelmsford, Innasol Group Ltd was established in 2013, it's status at Companies House is "Active". There are 2 directors listed as Spiess, Silvio, Thiele, Bernd for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPIESS, Silvio 05 September 2014 - 1
THIELE, Bernd 12 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 December 2019
TM01 - Termination of appointment of director 05 August 2019
AD01 - Change of registered office address 19 July 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 13 March 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 15 January 2016
AUD - Auditor's letter of resignation 22 December 2015
SH03 - Return of purchase of own shares 18 December 2015
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
RESOLUTIONS - N/A 14 September 2015
AA - Annual Accounts 01 September 2015
RESOLUTIONS - N/A 21 August 2015
MA - Memorandum and Articles 03 August 2015
SH03 - Return of purchase of own shares 02 July 2015
SH01 - Return of Allotment of shares 17 June 2015
MISC - Miscellaneous document 16 April 2015
AD01 - Change of registered office address 15 January 2015
AD01 - Change of registered office address 14 January 2015
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
MR01 - N/A 17 December 2014
RESOLUTIONS - N/A 11 November 2014
MISC - Miscellaneous document 11 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2014
CERTNM - Change of name certificate 29 September 2014
CONNOT - N/A 29 September 2014
AD01 - Change of registered office address 05 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
CH04 - Change of particulars for corporate secretary 14 February 2014
NEWINC - New incorporation documents 29 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.