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Inprova Finance Ltd (No: 07818875)

Address: CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM

Status: Active

Incorporated: 21-Oct-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: PAUL ANTHONY CONNOR ( DOB: Jun-1984   From: Dec-2018  )

Current Director: PAUL ANTHONY CONNOR ( DOB: Jun-1984   From: Dec-2018  )

Current Director: MARK DICKINSON ( DOB: Aug-1972   From: Dec-2018  )

Resigned Director: HEATONS DIRECTORS LIMITED (   From: Oct-2011   To: Feb-2012  )

Resigned Director: SHAKILA KAUSER ( DOB: Feb-1975   From: Sep-2012   To: Mar-2014  )

Resigned Director: LINDA KENNEDY ( DOB: Mar-1963   From: Sep-2012   To: Mar-2014  )

Resigned Director: PAUL ALAN KENNEDY ( DOB: Oct-1969   From: Feb-2012   To: Dec-2018  )

Resigned Director: STEVEN MALONE ( DOB: Sep-1969   From: Mar-2014   To: Dec-2018  )

Resigned Director: MOHAMMED RAMZAN ( DOB: Oct-1971   From: Feb-2012   To: Dec-2018  )

Resigned Director: JAMES CHRISTY TRUSCOTT ( DOB: Jan-1972   From: Oct-2011   To: Feb-2012  )

Resigned Secretary: HEATONS SECRETARIES LIMITED (   From: Oct-2011   To: Feb-2012  )

Resigned Secretary: MOHAMMED RAMZAN (   From: Feb-2012   To: Dec-2018  )

Persons of Significant Control:

Inprova Group Ltd, Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)

Inspired Energy Plc, 29 Progress Park Orders Lane, Kirkham, Preston, PR4 2TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)

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