3p Innovation Limited, Warwick
3P Innovation Limited is a private limited company. Registered at Tournament Fields, Bosworth Avenue, Warwick CV34 6UQ, the aforementioned 17 years old enterprise was incorporated on 2006-07-26 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).7 directors can be found in the enterprise: Alex J. (appointed on 18 March 2021), Thomas M. (appointed on 18 March 2021), David P. (appointed on 18 March 2021).
| About | |
|---|---|
| Name: 3p Innovation Limited | |
| Number: 05887440 | |
| Incorporation date: 2006-07-26 | |
| End of financial year: 31 July |
| Address: |
Tournament Fields Bosworth Avenue Warwick CV34 6UQ |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
3p Innovation Trustee Limited
2 December 2020
| Address | Tournament Fields Bosworth Avenue, Warwick, CV34 6UQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12673955 |
| Nature of control: |
significiant influence or control |
David S.
24 January 2018 - 2 December 2020
| Nature of control: |
significiant influence or control |
Thomas B.
24 January 2018 - 2 December 2020
| Nature of control: |
significiant influence or control |
Gary D.
2 December 2020 - 2 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael E.
24 January 2018 - 26 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey V.
24 January 2018 - 9 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for 3P Innovation Limited confirmation statement filing is 2024-01-04. The last confirmation statement was filed on 2022-12-21. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.
6 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Bosworth Avenue, CV34 6UQ Warwick. David S. who has substantial control or influence. Thomas B. who has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Monday 31st July 2023 filed on: 14th, February 2024 | accounts |
Free Download
(34 pages)
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