EX INNOVATIONS LIMITED - ROYAL LEAMINGTON SPA
Overview
EX INNOVATIONS LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
EX INNOVATIONS LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319188. The accounts status is FULL.
EX INNOVATIONS LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319188. The accounts status is FULL.
EX INNOVATIONS LIMITED - ROYAL LEAMINGTON SPA
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN LEWIS | Jul 1963 | British | Director | 2017-07-21 | CURRENT |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2015-03-27 | CURRENT |
RAYMOND LESLIE WILLIAMS | Sep 1944 | British | Director | RESIGNED | |
DAWN HARPER | Secretary | RESIGNED | |||
MELANIE KIM RUSHTON | Oct 1961 | British | Secretary | 2002-01-02 UNTIL 2002-01-02 | RESIGNED |
TERRANCE VALENTINE HELZ | Secretary | 2010-12-03 UNTIL 2013-05-01 | RESIGNED | ||
MELANIE KIM RUSHTON | Oct 1961 | British | Director | 2002-01-02 UNTIL 2007-05-30 | RESIGNED |
PHILIP ASHWORTH | British | Secretary | 2007-05-30 UNTIL 2010-12-03 | RESIGNED | |
ALAN MCCLUE | Apr 1947 | British | Director | 2007-05-30 UNTIL 2010-11-11 | RESIGNED |
DAVID NEIL STANHAM | Nov 1953 | British | Director | 2007-06-01 UNTIL 2011-06-10 | RESIGNED |
TERRANCE VALENTINE HELE | Feb 1954 | United States | Director | 2010-12-03 UNTIL 2013-05-01 | RESIGNED |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2010-12-03 UNTIL 2015-03-27 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-12-03 UNTIL 2016-02-10 | RESIGNED | ||
ANTHONY HARPER | Feb 1945 | British | Director | RESIGNED | |
MR MALCOLM KEITH WILD | Jul 1942 | British | Director | 2002-01-02 UNTIL 2007-05-30 | RESIGNED |
FRANCESCO CAGLIERO | Apr 1967 | Italian | Director | 2010-12-03 UNTIL 2017-07-21 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2010-12-03 UNTIL 2011-07-29 | RESIGNED |
MARTIN JOHN FLAHERTY | Aug 1966 | British | Director | 2002-01-02 UNTIL 2007-05-30 | RESIGNED |
CAROLINE HAZEL BISHOP | Oct 1968 | British | Director | 2002-01-02 UNTIL 2007-05-30 | RESIGNED |
MR COLIN ERNEST DAVIES | Oct 1957 | British | Director | 2007-05-30 UNTIL 2010-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Electrical Systems Limited | 2016-08-19 | Leamington Spa | Ownership of shares 75 to 100 percent |