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All Information about:

                        
Name

Inprova Group LTD

Address
Unit 2 Olympic Park
Woolston Grange Avenue
Warrington
WA2 0YL
VAT ID no VAT ID available
Company No. 08896825 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • CEL Procurement Group Limited
  • Project Nerja Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Inprova Procurement Ltd Status: Active Notified: 31/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Kennedy, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ldc Parallel (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03066501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ramzan, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Godsland, Richard James Woolston Grange Avenue, Warrington, Cheshire Status: Active Notified: 04/10/2021 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lynch, Lisa Marie Warrington, England Status: Active Notified: 15/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malone, Steven David Woolston Grange Avenue, Warrington, Cheshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holt, Robert Woolston Grange Avenue, Warrington Status: Ceased Notified: 17/09/2015 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Inprova LTD Status: Active Notified: 06/12/2018 Companies House Number: 07371389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inprova Finance LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 07818875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors