3p Innovation Limited

General information

Name:

3p Innovation Ltd

Office Address:

Tournament Fields Bosworth Avenue CV34 6UQ Warwick

Number: 05887440

Incorporation date: 2006-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

3p Innovation came into being in 2006 as a company enlisted under no 05887440, located at CV34 6UQ Warwick at Tournament Fields. The company has been in business for 18 years and its current status is active. This firm's SIC code is 28990 which means Manufacture of other special-purpose machinery n.e.c.. 2022-07-31 is the last time when the company accounts were reported.

With two job offers since Wednesday 23rd July 2014, the corporation has been active on the employment market. On Thursday 9th October 2014, it was employing new workers for a full time Development Engineering Technician position in Warwick, and on Wednesday 23rd July 2014, for the vacant position of a full time Mechanical Technician in Warwick.

According to the information we have, this specific limited company was founded 18 years ago and has so far been run by twelve directors, out of whom seven (Alex J., Thomas M., David P. and 4 remaining, listed below) are still active.

Company staff

Alex J.

Role: Director

Appointed: 18 March 2021

Latest update: 10 January 2024

Thomas M.

Role: Director

Appointed: 18 March 2021

Latest update: 10 January 2024

David P.

Role: Director

Appointed: 18 March 2021

Latest update: 10 January 2024

Nicolas B.

Role: Director

Appointed: 18 March 2021

Latest update: 10 January 2024

Donald F.

Role: Director

Appointed: 18 March 2021

Latest update: 10 January 2024

David S.

Role: Director

Appointed: 23 July 2008

Latest update: 10 January 2024

Thomas B.

Role: Director

Appointed: 26 July 2006

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: 3p Innovation Trustee Limited has substantial control or influence over the company. This business can be reached in Warwick at Bosworth Avenue, CV34 6UQ and was registered as a PSC under the registration number 12673955.

3p Innovation Trustee Limited
Address: Tournament Fields Bosworth Avenue, Warwick, CV34 6UQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 12673955
Notified on 2 December 2020
Nature of control:
substantial control or influence
David S.
Notified on 24 January 2018
Ceased on 2 December 2020
Nature of control:
substantial control or influence
Thomas B.
Notified on 24 January 2018
Ceased on 2 December 2020
Nature of control:
substantial control or influence
Gary D.
Notified on 2 December 2020
Ceased on 2 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael E.
Notified on 24 January 2018
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey V.
Notified on 24 January 2018
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Jobs and Vacancies at 3p Innovation Ltd

Development Engineering Technician in Warwick, posted on Thursday 9th October 2014
Region / City Midlands, Warwick
Industry Engeneering
Salary From £25000.00 to £30000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Application by email recruitment@3pinnovation.com
 
Mechanical Technician in Warwick, posted on Wednesday 23rd July 2014
Region / City Midlands, Warwick
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Job contact info Angela Harbidge
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Monday 31st July 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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