Innasol Heat Pod Ltd

General information

Name:

Innasol Heat Pod Limited

Office Address:

Unit 4 Whitelands Business Centre, Terling Road Hatfield Peverel CM3 2AG Chelmsford

Number: 07880679

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innasol Heat Pod Ltd with Companies House Reg No. 07880679 has been operating on the market for thirteen years. The Private Limited Company is located at Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel in Chelmsford and their area code is CM3 2AG. It has been already 10 years since Innasol Heat Pod Ltd is no longer featured under the business name Innasol Smart Solutions. The company's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-12-31 is the last time when company accounts were reported.

According to the latest update, we can name a solitary director in the company: Silvio S. (since 2018-03-05). Since 2017 Christopher N., had fulfilled assigned duties for this company till the resignation on 2018-03-05. What is more another director, namely Silvio S. gave up the position seven years ago.

  • Previous company's names
  • Innasol Heat Pod Ltd 2014-03-26
  • Innasol Smart Solutions Ltd 2011-12-13

Financial data based on annual reports

Company staff

Silvio S.

Role: Director

Appointed: 05 March 2018

Latest update: 11 December 2023

People with significant control

The companies that control this firm are as follows: Innasol Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witham at Langford Road, CM8 3JG and was registered as a PSC under the registration number 08796454.

Innasol Group Ltd
Address: Reigate Barn Langford Road, Witham, CM8 3JG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08796454
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Friday 17th November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
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