INNOVATION FLEET SERVICES LIMITED

liquidation Company number 03429434

Private Limited by Shares · Incorporated on 4th Sep 1997

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SIC code: 65120
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INNOVATION FLEET SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Sep 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-life insurance.

0 Directors View directors

920 Companies at address View all 1052 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 919

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DKFPM LTD	17220452	14th May 2026	active
VELTRINOXA GLOBAL LIMITED	17181813	27th Apr 2026	active
QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership
SEGWAY CAPITAL LIMITED	16496101	4th Jun 2025	active

Showing the latest 5 of 919 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 4th Sep 1997
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Sep 1997 Company incorporated
4th Sep 1997 Poh Lai appointed as Nominee director
4th Sep 1997 Anne Bateson appointed as Nominee secretary
31st Dec 1997 Poh Lai resigned as Nominee director
31st Dec 1997 Anne Bateson resigned as Nominee secretary
1st Jan 1998 Peter Stott appointed as Director
1st Jan 1998 Raoul Diederen appointed as Secretary
1st Oct 1998 Raoul Diederen resigned as Secretary
1st Oct 1998 Martin Edwards appointed as Secretary
1st May 1999 Theodorus Bentvelzen appointed as Director
14th Aug 2000 Philip James appointed as Director
15th Sep 2000 Peter Stott resigned as Director
23rd May 2002 Theodorus Bentvelzen resigned as Director
23rd May 2002 Reobrtus Kooijmans appointed as Director
2nd Mar 2004 Martin Edwards resigned as Secretary
2nd Mar 2004 Philip James resigned as Director
2nd Mar 2004 Reobrtus Kooijmans resigned as Director
2nd Mar 2004 O H SECRETARIAT LIMITED appointed as Corporate secretary
2nd Mar 2004 Cornelius De Grauw appointed as Director
2nd Mar 2004 Geoffrey Bullen appointed as Director
2nd Mar 2004 Gideon Tahan appointed as Director
1st Mar 2006 Bartholomeus Enhus appointed as Director
1st Mar 2006 Gideon Tahan resigned as Director
1st May 2006 Cornelius De Grauw resigned as Director
19th Jun 2006 Peter Powell appointed as Director
3rd Dec 2007 Bartholomeus Enhus resigned as Director
3rd Dec 2007 Jacobus Preyser appointed as Director
3rd Dec 2007 Hassan Sadiq appointed as Director
3rd Dec 2007 Mark Mellor appointed as Director
3rd Dec 2007 Jane Hall appointed as Secretary
3rd Dec 2007 Paul Hemsley appointed as Director
3rd Dec 2007 O H SECRETARIAT LIMITED resigned as Corporate secretary
3rd Dec 2007 Geoffrey Bullen resigned as Director
21st Jul 2008 Peter Powell resigned as Director
10th Oct 2008 Paul Hemsley resigned as Director
1st Oct 2009 Mark Mellor resigned as Director
10th Nov 2009 Hassan Sadiq resigned as Director
17th Feb 2010 James Liddiard appointed as Secretary
17th Feb 2010 Jane Hall resigned as Secretary
19th Mar 2010 Kevin Finn appointed as Director
9th Jul 2010 Kevin Finn resigned as Director
14th Oct 2010 Robert Thomson appointed as Director
8th Feb 2012 Robert Thomson resigned as Director
9th Feb 2012 Matthew Whittail appointed as Director
1st Feb 2014 Chris Ashworth appointed as Director
3rd Mar 2014 Matthew Whittail resigned as Director
8th Apr 2016 Chris Ashworth resigned as Director
8th Apr 2016 Lewis Miller appointed as Director
6th Jul 2016 Jacobus Preyser resigned as Director
6th Jul 2016 Matthew Porter appointed as Director
2nd Nov 2016 Alasdair Marnoch appointed as Director
17th Jan 2017 Lewis Miller resigned as Director
25th Aug 2017 James Liddiard resigned as Secretary
19th Sep 2018 Matthew Porter resigned as Director
28th Jan 2019 Christopher Toulson-Clarke appointed as Director
28th Jan 2019 Magdalena Baugh appointed as Director
2nd Dec 2020 Alasdair Marnoch resigned as Director
26th Mar 2024 Magdalena Baugh resigned as Director
26th Mar 2024 Charlie Simon appointed as Director
28th May 2024 John Watson appointed as Director
1st Mar 2025 Christopher Toulson-Clarke resigned as Director
30th Sep 2025 Confirmation statement made up
6th Mar 2026 Charlie Simon resigned as Director
6th Mar 2026 John Watson resigned as Director
30th Sep 2026 Next accounts due

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