Menna Overview
Here’s a quick overview of INNASOL GROUP LTD 👀 — a Chelmsford based business that started in 2013.
INNASOL GROUP LTD
- Company statusactive
- Company No08796454
- Age12 years 8 months Incorporated 29 November 2013
- Officers6
Address
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England
INNASOL GROUP LTD is an active company incorporated on 29 November 2013 and based in Chelmsford, England. The company was registered 13 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 04 Nov 2021
Capital Cancellation Shares
5 Years Ago on 08 Jun 2021
Capital Cancellation Shares
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Jan 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTEAL, Christopher James | director | Sep 1968 | 16 Sept 2024 |
| HOLLAND, Neil Christopher | director | Apr 1970 | 10 Feb 2021 |
| LINGWOOD, Nigel Peter | director | Mar 1959 | 07 May 2024 |
| SPIESS, Silvio | director | Jun 1965 | 05 Sept 2014 |
| THIELE, Bernd | director | Mar 1968 | 12 Nov 2014 |
| WENIDOPPLER, Roland | director | Apr 1973 | 12 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loop Technology Partners Limited | 27 Nov 2021 | |
| Castus Partners Llp | 30 Jun 2016 | |
| Mr Silvio Spiess | Jun 1965 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of INNASOL GROUP LTD 👀 — a Chelmsford based business that started in 2013.