INNOVIA DESIGN LIMITED

Profile INNOVIA DESIGN LIMITED

Actual on 01.12.2020
Company name
INNOVIA DESIGN LIMITED
copy
copied
Company number
03231406
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 July 1996
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, ENGLAND, SLOUGH, SL3 6DA
copy
copied

PSC and Officers INNOVIA DESIGN LIMITED

Officers

(as of 19.09.2020)

BERROW, Rupert William Leslie
Status: Active
Appointed on: Tuesday, 11 August 1998
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Nationality: British
Role: Secretary
MASCOLO-TARBUCK, Sacha Maria
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Artistic Director
Country of residence: England
MASCOLO, Pauline Rose
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
MILLER, John Bernard
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Nationality: Other
Role: Secretary
YOUNG, Mark Lee Andrew
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Friday, 25 April 2003
Correspondence address: 7 Clarke Close, Palgrave, Norfolk, Diss, IP22 1BE
Role: Secretary
MASCOLO, Giuseppe Toni
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Sunday, 10 December 2017
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: England
DONOVAN, James Justin Patrick
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Thursday, 20 September 2018
Correspondence address: Marish Wharf, St. Marys Road, Middlegreen, England, Slough, SL3 6DA, Innovia House
Role: Secretary
MASCOLO, Anthony Benedetto
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Thursday, 31 October 2002
Correspondence address: North Flat Ransomes Dock, 35-37 Parkgate Road, London, Battersea, SW11 4NP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, John Charles Patrick
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Tuesday, 07 November 2006
Correspondence address: 27 Longhook Gardens, Middlesex, Northolt, UB5 6PF
Role: Secretary
BELLAMY, Terry
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 11 August 1998
Correspondence address: 8 Windermere Road, Ealing, London, W5 4TD
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mascolo Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 58-60
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors