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INNOVIA SIDEX LIMITED

Learn more about INNOVIA SIDEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE, WEST STREET, WIGTON, CUMBRIA, CA7 9PD

INNOVIA SIDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00929735
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.29
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 26101000
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW EDWARD BAYLIFF / 02/02/2015
Form type: CH01
Date: 2015.05.12
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DIRECTOR APPOINTED MR DOMINIC MARK HEATON
Form type: AP01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY
Form type: TM01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW EDWARD BAYLIFF / 23/07/2014
Form type: CH01
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALES
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH
Form type: TM01
Date: 2012.05.04
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DIRECTOR APPOINTED DR ANDREW EDWARD BAYLIFF
Form type: AP01
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MR DAVID GEORGE BEEBY
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWTHER
Form type: TM01
Date: 2010.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED MR ANGUS MARTIN LEITCH
Form type: AP01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL
Form type: TM01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
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COMPANY NAME CHANGED, UCB SIDEX LIMITED, CERTIFICATE ISSUED ON 01/10/04
Form type: CERTNM
Date: 2004.10.01
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31

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Company directors and board members:

DAVID MICHAEL HORTON (current)
Secretary, ACCOUNTANT, 2000.11.30
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
ANDREW EDWARD BAYLIFF (current)
Director, R & D DIRECTOR, 2012.03.22
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
DOMINIC MARK HEATON (current)
Director, COMPANY DIRECTOR, 2015.03.26
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
RUPERT EAN STEWART SMITH (resigned)
Secretary, 1991.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
DAVID GEORGE BEEBY (resigned)
Director, 2010.10.28 - 2015.03.31
THE GHYLL GOTE ROAD , COCKERMOUTH
CA13 0NJ, CUMBRIA
THIERRY DE LA HANAIDE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.06.14
BOZENLAAN 26 , OVERIJSE
3090
BELGIUM
DAVID DEWIS (resigned)
Director, WORKS MANAGER, 1997.07.29 - 1999.07.19
THE SHAMROCK BARUGH LANE WAVERTON , WIGTON
CA7 OAW, CUMBRIA
JAMES JENNINGS (resigned)
Director, WORKS MANAGER, 1991.07.20 - 1991.12.31
WEST VILLA WEST ROAD , WIGTON
CA7 9RG, CUMBRIA
JOHN JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2000.11.30 - 2001.12.31
KERKYRA BOLTON LOW HOUSES , WIGTON
CA7 8PA, CUMBRIA
JOHN JENNINGS (resigned)
Director, SALES & MARKETING MANAGER, 1991.07.20 - 1993.04.30
KERKYRA BOLTON LOW HOUSES , WIGTON
CA7 8PA, CUMBRIA
ANGUS MARTIN LEITCH (resigned)
Director, 2010.06.18 - 2012.04.11
GLENRIDDING HOUSE STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA
WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2010.10.12
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2002.12.31
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
JOE MAMO (resigned)
Director, ACCOUNTANT, 2002.12.30 - 2004.09.30
8 HOUGHTON ROAD , CARLISLE
CA3 0LA, CUMBRIA
BRUNO STANDAERT (resigned)
Director, CONTROL MANAGER, 2001.12.30 - 2003.06.30
GALGESTRAAT 3 , 1703 SCHEPDAAL
BELGIUM
RUPERT EAN STEWART SMITH (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
DUNCAN TAYLOR (resigned)
Director, CONTROLLER, 2003.06.30 - 2004.09.30
DREVE DU MEREAULT 36 , WATERLOO
BRASANT 1410
BELGIUM
ROBERT STUART TURNBULL (resigned)
Director, WORKS MANAGER, 1991.07.20 - 1993.04.30
STANDINGSTONE CARLISLE ROAD DALSTON , CARLISLE
CA5 7LL, CUMBRIA
ROBERT STUART TURNBULL (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2010.06.18
STANDINGSTONE CARLISLE ROAD DALSTON , CARLISLE
CA5 7LL, CUMBRIA
JOHN CHRISTOPHER WALES (resigned)
Director, CHIEF ENGINEER, 1991.07.20 - 1999.07.19
LOCHINVER 1 HIGHFIELD PARK , WIGTON
CA7 9DJ, CUMBRIA
JOHN CHRISTOPHER WALES (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2012.03.31
LOCHINVER 1 HIGHFIELD PARK , WIGTON
CA7 9DJ, CUMBRIA

Companies near to INNOVIA SIDEX ltd.

Information about the Private Limited Company INNOVIA SIDEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data