| Company Name | Quinnovations Limited |
|---|---|
| Directors | John Patrick Quinn and Jonathan James Quinn |
| Company Status | Active |
| Company Number | 11401337 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Patrick Quinn |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Unit 7 Merseywharf Business Park Dock Road South Bromborough Wirral CH62 4SF Wales |
| Director Name | Mr Jonathan James Quinn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Avenue Hq Mann Island Liverpool L3 1BP |
| Director Name | Miss Katie Lousie Hamm |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 June 2023) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales |
Location
| Registered Address | Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 3 July 2023 | Termination of appointment of Katie Lousie Hamm as a director on 20 June 2023 (1 page) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 18 November 2022 | Notification of John Patrick Quinn as a person with significant control on 18 May 2021 (2 pages) |
| 31 August 2022 | Cessation of John Patrick Quinn as a person with significant control on 18 May 2021 (1 page) |
| 31 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 14 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2021 | Cessation of Jonathan James Quinn as a person with significant control on 1 January 2021 (1 page) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
| 8 September 2020 | Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP on 8 September 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 December 2019 | Appointment of Miss Katie Hamm as a director on 10 December 2019 (2 pages) |
| 26 June 2019 | Withdrawal of a person with significant control statement on 26 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 June 2019 | Notification of Jonathan James Quinn as a person with significant control on 25 June 2019 (2 pages) |
| 26 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 26 June 2019 | Notification of John Patrick Quinn as a person with significant control on 25 June 2019 (2 pages) |
| 26 March 2019 | Registered office address changed from Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ United Kingdom to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG on 26 March 2019 (1 page) |
| 5 March 2019 | Registered office address changed from Blockwalls Head Office Dock Road North Bromborough Wirral CH62 4TQ United Kingdom to Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ on 5 March 2019 (1 page) |
| 5 March 2019 | Registered office address changed from 17 Avenue Hq Mann Island Liverpool L3 1BP United Kingdom to Blockwalls Head Office Dock Road North Bromborough Wirral CH62 4TQ on 5 March 2019 (1 page) |
| 27 November 2018 | Appointment of Mr Jonathan James Quinn as a director on 14 November 2018 (2 pages) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
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