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INNOVUS FACILITIES MANAGEMENT LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03340310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR
- England Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK
Management
- Managing Directors
- PERRETT, Steve John
- SALEH, Ouda
- KEENAN, John Joseph
- Company secretaries
- MAINSTAY (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-26
- Age Of Company 1997-03-26 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Innovus Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAINSTAY FACILITIES MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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INNOVUS FACILITIES MANAGEMENT LIMITED Company Description
- INNOVUS FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03340310. Its current trading status is "live". It was registered 1997-03-26. It was previously called MAINSTAY FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at Queensway House .
Get INNOVUS FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovus Facilities Management Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 1997-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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legacy (2024-11-06) - GUARANTEE2
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legacy (2024-01-15) - GUARANTEE2
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legacy (2024-01-15) - AGREEMENT2
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legacy (2024-01-15) - PARENT_ACC
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appoint-person-director-company-with-name-date (2024-07-22) - AP01
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confirmation-statement-with-updates (2024-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
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legacy (2024-11-06) - AGREEMENT2
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legacy (2024-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-11-06) - AA
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
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certificate-change-of-name-company (2023-12-14) - CERTNM
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change-of-name-notice (2023-12-14) - CONNOT
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change-to-a-person-with-significant-control (2023-05-08) - PSC05
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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change-corporate-secretary-company-with-change-date (2023-05-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
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change-person-director-company-with-change-date (2023-01-20) - CH01
keyboard_arrow_right 2022
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legacy (2022-07-14) - GUARANTEE2
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capital-variation-of-rights-attached-to-shares (2022-04-01) - SH10
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resolution (2022-04-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-01) - SH08
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confirmation-statement-with-updates (2022-05-13) - CS01
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legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - PARENT_ACC
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legacy (2021-09-16) - GUARANTEE2
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legacy (2021-09-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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change-account-reference-date-company-previous-shortened (2021-01-06) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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memorandum-articles (2020-09-29) - MA
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resolution (2020-10-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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accounts-with-accounts-type-small (2020-11-06) - AA
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accounts-with-accounts-type-small (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-19) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-03-29) - AA
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auditors-resignation-company (2016-09-26) - AUD
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accounts-with-accounts-type-full (2015-01-07) - AA
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2013-12-30) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
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termination-director-company-with-name (2012-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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accounts-with-accounts-type-full (2010-11-04) - AA
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-20) - AA
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legacy (2009-02-06) - 288a
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legacy (2009-03-30) - 288c
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legacy (2009-03-31) - 363a
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-full (2009-12-30) - AA
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-02) - 288c
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certificate-change-of-name-company (2005-09-09) - CERTNM
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accounts-with-accounts-type-full (2005-09-02) - AA
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-09-13) - AA
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-28) - 363s
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resolution (2003-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2000-06-23) - 88(2)R
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certificate-change-of-name-company (2000-06-23) - CERTNM
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accounts-with-accounts-type-small (2000-06-27) - AA
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legacy (2000-06-22) - 288b
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accounts-with-accounts-type-dormant (1999-01-19) - AA
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incorporation-company (1997-03-26) - NEWINC