INNASOL GROUP LTD
Active - Accounts Filed
General Information
NAME
INNASOL GROUP LTD
COMPANY NUMBER
08796454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
www.innasol.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2013
29/09/2014
FIELDGLIDE LIMITED
CHELMSFORD
CM3 2AG
Telephone: 04162189261
TPS: No
Unit 4, Whitelands Business Cent
Terling Road
Chelmsford
CM3 2AG
CM3 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTUS HOLDINGS LIMITED | Company is dissolved | View Report |
| INNASOL GROUP LTD | Active - Accounts Filed | View Report |
| INNASOL HEAT POD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Christopher James Easteal (927763109) Appointed |
Credit Risk Overview
Want to learn more about INNASOL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNASOL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNASOL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/11/2014 - Present (10years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - Present (10years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTUS HOLDINGS LIMITED | Company is dissolved | View Report |
| INNASOL GROUP LTD | Active - Accounts Filed | View Report |
| INNASOL HEAT POD LTD | Active - Accounts Filed | View Report |
| INNASOL LTD | Active - Accounts Filed | View Report |
| INNASOL SUPER POWER ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Christopher James Easteal (927763109) Appointed |
| 29/07/2024 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Neil Christopher Holland (920809890) Appointed |
| 29/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/08/2019 | Scott Edward Forbes (910697327) has left the board |
| 23/07/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/04/2018 | Christopher John Noblet (909265469) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Roland Wenidoppler (922640777) Appointed |
| 10/04/2017 | Roland Wenidoppler (919367888) has left the board |
| 15/03/2017 | New Board Member Christopher John Noblet (909265469) Appointed |
| 23/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 19/01/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 15/12/2015 | David William Surtees (905578248) has left the board |
| 16/09/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 16/01/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Board Member Scott Edward Forbes (910697327) Appointed |
| 25/12/2014 | New Board Member Roland Wenidoppler (919367888) Appointed |
| 25/12/2014 | New Board Member Bernd Thiele (919367920) Appointed |
| 17/09/2014 | New Board Member Silvio Spiess (915613395) Appointed |
| 17/09/2014 | Silvio Spiess (919072506) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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