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3p Innovation Limited

05887440

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TOURNAMENT FIELDS, WARWICK, CV34 6UQ
Incorporated 26/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Thomas William Bailey

director · Since 26/07/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Dr David Robert Seaward

director · Since 23/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Donald John Foulks

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Thomas David Meredith

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr David Michael Phasey

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Alex Julien Jezequel

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Nicolas John Brooks

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

3p Innovation Trustee Limited

significant-influence-or-control-as-trust

Tournament Fields, Bosworth Avenue, Warwick, CV34 6UQ

Reg: 12673955 · England And Wales · Company Limited By Guarantee

Notified 02/12/2020

Former PSCs

Dr Michael Edkins

Ceased 26/06/2020

Dr David Robert Seaward

Ceased 02/12/2020

Dr Geoffrey William Vernon

Ceased 09/04/2019

Mr Thomas William Bailey

Ceased 02/12/2020

Mr Gary Paul Davie

Ceased 02/12/2020

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2022Registered 03/02/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2022Registered 03/02/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2017Registered 15/11/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2015Registered 13/10/2015
charge
satisfied

KUIG PROPERTY INVESTMENT FUND NO.6 LIMITED

Created 03/07/2007Registered 05/07/2007Satisfied 19/06/2013
charge
satisfied

KUIG PROPERTY INVESTMENT FUND NO.6 LIMITED

Created 28/03/2007Registered 03/04/2007Satisfied 19/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 03/10/2006Satisfied 03/01/2013