INNOVATION BUSINESS VISION LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
INNOVATION BUSINESS VISION LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
INNOVATION BUSINESS VISION LIMITED was incorporated 36 years ago on 14/07/1987 and has the registered number: 02147152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATION BUSINESS VISION LIMITED was incorporated 36 years ago on 14/07/1987 and has the registered number: 02147152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATION BUSINESS VISION LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN FORSYTH GRANT | Oct 1949 | British | Director | 2007-10-01 | CURRENT |
MR ROBIN FORSYTH GRANT | Secretary | 2020-01-24 | CURRENT | ||
MR RICHARD JOHN BEAVEN | Nov 1949 | British | Director | 2013-04-01 | CURRENT |
MR STEPHEN OWEN PORTEOUS | Oct 1972 | British | Director | 2022-04-14 | CURRENT |
LIANNE DEWAR | Feb 1987 | British | Director | 2016-10-14 UNTIL 2020-01-24 | RESIGNED |
PETER HAWKINS | Aug 1947 | British | Director | 1997-04-30 UNTIL 2018-05-16 | RESIGNED |
HENRY IAN WINDELER COHEN | Jan 1949 | Director | 2007-10-01 UNTIL 2008-12-01 | RESIGNED | |
IAN MILLER | May 1967 | British | Director | 2000-04-01 UNTIL 2014-03-21 | RESIGNED |
JULIE ELIZABETH SAMS | Jul 1949 | British | Director | RESIGNED | |
JAMES VICTOR SAMS | Jan 1950 | British | Director | RESIGNED | |
JOHN ELLIOTT SYMONS | Dec 1966 | British | Director | 1997-04-29 UNTIL 1998-10-31 | RESIGNED |
GORDON BROWN LEE | Nov 1962 | British | Director | 2007-10-01 UNTIL 2009-01-31 | RESIGNED |
JOHN ELLIOTT SYMONS | Dec 1966 | British | Secretary | 1997-04-29 UNTIL 1998-10-31 | RESIGNED |
JAMES VICTOR SAMS | Jan 1950 | British | Secretary | RESIGNED | |
PETER HAWKINS | Aug 1947 | British | Secretary | 1998-10-31 UNTIL 2018-05-16 | RESIGNED |
MRS LIANNE DEWAR | Secretary | 2018-05-21 UNTIL 2020-01-24 | RESIGNED | ||
MR IAIN ZACHARY WATT | Jun 1968 | British | Director | 2007-10-01 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Hawkins | 2016-06-30 - 2018-05-22 | 8/1947 | Glasgow | Ownership of shares 25 to 50 percent |
Richard John Beaven | 2016-06-30 | 11/1949 | Glasgow | Ownership of shares 25 to 50 percent |