Innasol Ltd

Company Name	Innasol Ltd
Director	Silvio Spiess
Company Status	Active
Company Number	07459506
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Silvio Spiess
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	05 March 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Silvio Spiess
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr David Richard Rae
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Angus John Paris Duguid
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Walter Colm Lawlor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Stuart Charles Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2018)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Christopher John Noblet
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 March 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Reigate Barn Langford Wickham Bishops CM8 3JG

Director Name	Ms Geraldine Theresa Aiken
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2018(7 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 April 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Contact

Website	innasol.com
Email address	[email protected]
Telephone	01621 892613
Telephone region	Maldon

Location

Registered Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Address Matches	2 other UK companies use this postal address

Shareholders

10.1m at £0.01	Innasol Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£33,223,000
Gross Profit	£9,051,000
Net Worth	£4,500,000
Cash	£7,161,000
Current Liabilities	£6,218,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

4 January 2019	Delivered on: 10 January 2019 Persons entitled: Eta Heiztechnik Gmbh Classification: A registered charge Particulars: Reigate barn, langford road, wickam bishops, essex CM8 3JG. Outstanding
16 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 September 2013	Delivered on: 17 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a reigate barn langford road wickham bishops t/no EX820002. Notification of addition to or amendment of charge. Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 February 2023	Appointment of Mr Kishor Singh Rathod as a director on 1 February 2023 (2 pages)
9 February 2023	Appointment of Mr Terence John Mccracken as a director on 1 February 2023 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 March 2021	Satisfaction of charge 074595060001 in full (1 page)
2 March 2021	Satisfaction of charge 074595060003 in full (1 page)
9 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 July 2019	All of the property or undertaking has been released and no longer forms part of charge 074595060001 (1 page)
24 July 2019	All of the property or undertaking has been released and no longer forms part of charge 074595060003 (1 page)
19 July 2019	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 19 July 2019 (1 page)
12 April 2019	Termination of appointment of Geraldine Theresa Aiken as a director on 12 April 2019 (1 page)
10 January 2019	Registration of charge 074595060003, created on 4 January 2019 (21 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 November 2018	Termination of appointment of Stuart Charles Gibson as a director on 14 November 2018 (1 page)
14 November 2018	Appointment of Ms Geraldine Theresa Aiken as a director on 14 November 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (14 pages)
17 April 2018	Appointment of Mr Silvio Spiess as a director on 5 March 2018 (2 pages)
16 April 2018	Termination of appointment of Christopher John Noblet as a director on 5 March 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
13 March 2017	Termination of appointment of Silvio Spiess as a director on 9 February 2017 (1 page)
13 March 2017	Termination of appointment of Silvio Spiess as a director on 9 February 2017 (1 page)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Appointment of Mr Stuart Charles Gibson as a director on 15 September 2016 (2 pages)
11 October 2016	Appointment of Mr Stuart Charles Gibson as a director on 15 September 2016 (2 pages)
11 October 2016	Termination of appointment of Walter Colm Lawlor as a director on 15 September 2016 (1 page)
11 October 2016	Termination of appointment of Walter Colm Lawlor as a director on 15 September 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
28 January 2016	Appointment of Silvio Spiess as a director on 1 January 2016 (3 pages)
28 January 2016	Appointment of Silvio Spiess as a director on 1 January 2016 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 101,000 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 101,000 (4 pages)
14 January 2016	Termination of appointment of Angus John Paris Duguid as a director on 31 December 2015 (2 pages)
14 January 2016	Resolutions RES13 ‐ Agreement 17/12/2015 RES13 ‐ Agreement 17/12/2015 (1 page)
14 January 2016	Termination of appointment of Angus John Paris Duguid as a director on 31 December 2015 (2 pages)
14 January 2016	Resolutions RES13 ‐ Agreement 17/12/2015 (1 page)
22 December 2015	Auditor's resignation (1 page)
22 December 2015	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (39 pages)
24 September 2015	Full accounts made up to 31 December 2014 (39 pages)
28 July 2015	Termination of appointment of David William Surtees as a director on 30 June 2015 (2 pages)
28 July 2015	Termination of appointment of David William Surtees as a director on 30 June 2015 (2 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
25 February 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 February 2015 (1 page)
25 February 2015	Register(s) moved to registered office address Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG (1 page)
25 February 2015	Register(s) moved to registered office address Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG (1 page)
25 February 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 February 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 101,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 101,000 (6 pages)
17 December 2014	Registration of charge 074595060002, created on 16 December 2014 (23 pages)
17 December 2014	Registration of charge 074595060002, created on 16 December 2014 (23 pages)
20 November 2014	Section 519 (1 page)
20 November 2014	Section 519 (1 page)
20 November 2014	Auditor's resignation (1 page)
20 November 2014	Auditor's resignation (1 page)
5 September 2014	Appointment of Mr David William Surtees as a director on 29 August 2014 (3 pages)
5 September 2014	Termination of appointment of David Richard Rae as a director on 29 August 2014 (2 pages)
5 September 2014	Appointment of Mr David William Surtees as a director on 29 August 2014 (3 pages)
5 September 2014	Termination of appointment of David Richard Rae as a director on 29 August 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 April 2014	Full accounts made up to 31 December 2013 (21 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 101,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 101,000 (6 pages)
17 September 2013	Registration of charge 074595060001 (10 pages)
17 September 2013	Registration of charge 074595060001 (10 pages)
28 June 2013	Register inspection address has been changed (1 page)
28 June 2013	Register inspection address has been changed (1 page)
28 June 2013	Register(s) moved to registered inspection location (1 page)
28 June 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 101,000 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 101,000 (3 pages)
1 March 2013	Consolidation of shares on 31 December 2012 (5 pages)
1 March 2013	Consolidation of shares on 31 December 2012 (5 pages)
26 February 2013	Director's details changed for Mr Silvio Spiess on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr David Richard Rae on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr David Richard Rae on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Silvio Spiess on 26 February 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 13 December 2012 (1 page)
23 October 2012	Appointment of Mr David Rae as a director (2 pages)
23 October 2012	Appointment of Mr David Rae as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Innasol Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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