Innovative Environmental Solutions Uk Ltd. net worth, address, company information. Free

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Innovative Environmental Solutions Uk Ltd (reg no 06583508) is a private limited company created on 2008-05-02. The enterprise is located at Sirius House Delta Crescent, Westbrook, Warrington WA5 7NS. Innovative Environmental Solutions Uk Ltd operates Standard Industrial Classification: 38320 which means "recovery of sorted materials", Standard Industrial Classification: 35110 - "production of electricity", Standard Industrial Classification: 24440 - "copper production".

Company details

Name	Innovative Environmental Solutions Uk Ltd
Number	06583508
Date of Incorporation:	Fri, 2nd May 2008
End of financial year:	31 December
Address:	Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS
SIC code:	38320 - Recovery of sorted materials 35110 - Production of electricity 24440 - Copper production

As for the 2 directors that can be found in this business, we can name: Anthony M. (in the company from 22 February 2017), Christopher S. (appointment date: 20 July 2009). 1 secretary is present as well: Christopher T. (appointed on 14 February 2018). The Companies House indexes 3 persons of significant control, namely: Invenens Limited is located at Delta Crescent, Westbrook, WA5 7NS Warrington, Cheshire. The corporate PSC owns over 3/4 of shares,. European Metal Recycling Limited is located at Delta Crescent, Westbrook, WA5 7NS Warrington, Cheshire. The corporate PSC owns over 3/4 of shares,. Chinook Sciences Limited is located at Jesse Boot Avenue, University Boulevard, NG7 2RU Nottingham. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Invenens Limited

28 February 2018

Address	Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09192949
Nature of control:	75,01-100% shares

European Metal Recycling Limited

6 April 2016

Address	Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02954623
Nature of control:	75,01-100% shares

Chinook Sciences Limited

6 April 2016 - 9 February 2018

Address	No1 Nottingham Science Park Jesse Boot Avenue, University Boulevard, Nottingham, NG7 2RU, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04841526
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (20 pages)
(SH01) 160240434.00 GBP is the capital in company's statement on Wednesday 14th February 2018 filed on: 22nd, March 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, February 2018 \| resolution	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 16th, February 2018 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on Wednesday 14th February 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP03) On Wednesday 14th February 2018 - new secretary appointed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th February 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 9th February 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 9th February 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th September 2017. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th September 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd February 2017. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 18th February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(CH01) On Monday 17th March 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 17th March 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
(TM01) Director appointment termination date: Friday 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Monday 18th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 18th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 11th, October 2011 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Monday 19th September 2011 filed on: 19th, September 2011 \| officers	Free Download (1 page)
(AP03) On Monday 19th September 2011 - new secretary appointed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 16th September 2011 filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AP03) On Thursday 15th September 2011 - new secretary appointed filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 18th February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 18th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, December 2009 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, December 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (3 pages)
(288a) On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (4 pages)
(363a) Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
(288b) On Tuesday 7th July 2009 Appointment terminated secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288a) On Monday 8th June 2009 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/06/2009 from cumberland house 35 park row nottingham NG1 6EE united kingdom filed on: 8th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital filed on: 26th, May 2009 \| resolution	Free Download (13 pages)
(123) Nc inc already adjusted 21/11/08 filed on: 26th, May 2009 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2008 \| incorporation	Free Download (17 pages)
(288b) On Friday 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)

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