Menna Overview
Here’s a quick overview of 3P INNOVATION LIMITED 👀 — a Warwick, Warwickshire based business that started in 2006.
3P INNOVATION LIMITED
- Company statusactive
- Company No05887440
- Age20 years Incorporated 26 July 2006
- Officers7
Address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England
3P INNOVATION LIMITED is an active company incorporated on 26 July 2006 and based in Warwick, Warwickshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Resolution
2 Years Ago on 24 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 04 Aug 2022
Capital Cancellation Shares
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Thomas William | director | Apr 1963 | 26 Jul 2006 |
| BROOKS, Nicolas John | director | Jun 1981 | 18 Mar 2021 |
| FOULKS, Donald John | director | Oct 1956 | 18 Mar 2021 |
| JEZEQUEL, Alex Julien | director | Apr 1981 | 18 Mar 2021 |
| MEREDITH, Thomas David | director | Jan 1996 | 18 Mar 2021 |
| PHASEY, David Michael | director | Sep 1982 | 18 Mar 2021 |
| SEAWARD, David Robert, Dr | director | Mar 1964 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Paul Davie | Oct 1967 | 02 Dec 2020 |
| 3p Innovation Trustee Limited | 02 Dec 2020 | |
| Dr David Robert Seaward | Mar 1964 | 24 Jan 2018 |
| Mr Thomas William Bailey | Apr 1963 | 24 Jan 2018 |
| Dr Michael Edkins | Nov 1951 | 24 Jan 2018 |
| Dr Geoffrey William Vernon | Oct 1956 | 24 Jan 2018 |
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Here’s a quick overview of 3P INNOVATION LIMITED 👀 — a Warwick, Warwickshire based business that started in 2006.