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 - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
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

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