INENCO LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

INENCO LIMITED is a Private Limited Company from LYTHAM ST. ANNES and has the status: Active.
INENCO LIMITED was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790570. The accounts status is DORMANT and accounts are next due on 31/01/2025.

INENCO LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIBBLE HOUSE
LYTHAM ST. ANNES
LANCASHIRE
FY8 4TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JAMES KNIGHT Apr 1978 British Director 2018-01-26 CURRENT
MR STEPHEN PETER CARGILL Sep 1974 British Director 2019-09-26 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2018-11-28 CURRENT
RICHARD PYTEL Apr 1957 British Director 1996-08-28 UNTIL 2003-07-23 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2016-10-20 UNTIL 2018-10-31 RESIGNED
ANDREW LEONARD TEAGUE Feb 1957 British Director 1993-05-21 UNTIL 1994-05-04 RESIGNED
ANDREW LEONARD THESEN Feb 1957 British Director RESIGNED
DAVID KENWORTHY WILKINSON Aug 1950 British Director RESIGNED
MR CHRISTOPHER RICHARD SHARPLES Jan 1958 English Director 2010-09-09 UNTIL 2013-12-31 RESIGNED
MR PHILLIP ANTHONY HEATON MCVAN Dec 1958 British Director 1993-04-02 UNTIL 2002-12-20 RESIGNED
GEOFFREY WILLIAM SMITH Jun 1948 British Director 1993-04-02 UNTIL 2008-08-14 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-15 UNTIL 2013-09-04 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-10-09 UNTIL 2010-02-08 RESIGNED
MICHAEL BOULTON SAINT Dec 1946 British Director 1994-02-01 UNTIL 1996-08-14 RESIGNED
KEITH TOZZI Feb 1949 British Director 2000-08-01 UNTIL 2003-03-25 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1993-02-16 UNTIL 1993-03-26 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Secretary 1993-03-26 UNTIL 1999-11-05 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Secretary 2003-07-31 UNTIL 2006-06-15 RESIGNED
MR LEE JOHNSTONE Secretary 2011-01-17 UNTIL 2011-12-01 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2013-09-04 RESIGNED
PAUL EVAN-COOK Nov 1944 British Secretary 1999-11-05 UNTIL 2003-07-31 RESIGNED
MR EDWARD JOHN ARMITAGE Secretary 2016-05-27 UNTIL 2017-02-24 RESIGNED
MICHAEL EDWARD ABBOTT British Secretary 2013-09-04 UNTIL 2016-05-27 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-06-15 UNTIL 2009-09-14 RESIGNED
DR GEOFFREY LLOYD BALDWIN Apr 1940 British Director 1999-11-05 UNTIL 2000-08-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-02-16 UNTIL 1993-03-26 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1997-04-01 UNTIL 1997-08-12 RESIGNED
IAN MCKINLAY HOWE Jun 1940 British Director 1996-10-01 UNTIL 1999-11-02 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director 1994-05-04 UNTIL 1997-04-01 RESIGNED
MR MARK JAMES GOMAR Jun 1959 British Director 2004-01-26 UNTIL 2004-07-28 RESIGNED
GEORGE GOL Feb 1947 British Director 1993-03-26 UNTIL 2003-02-07 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-16 UNTIL 2013-09-04 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1997-08-12 UNTIL 1999-11-05 RESIGNED
MR BERNARD COADY Oct 1979 British Director 2018-01-26 UNTIL 2018-11-28 RESIGNED
MR SHAUN CLARKSON Sep 1964 British Director 2013-09-04 UNTIL 2017-05-05 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2006-06-15 UNTIL 2006-10-09 RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 1997-08-12 UNTIL 1999-11-05 RESIGNED
MR MICHAEL EDWARD ABBOTT Jul 1967 British Director 2004-01-01 UNTIL 2016-05-27 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2016-05-27 UNTIL 2017-02-24 RESIGNED
MR ROBERT CHARLES ATWOOD Dec 1942 British Director 1999-11-05 UNTIL 2003-09-26 RESIGNED
MR CHRISTOPHER LEE Jul 1959 British Director 1993-04-02 UNTIL 2011-02-28 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2007-07-26 UNTIL 2008-01-11 RESIGNED
MR RICHARD JOHN HARRISON Sep 1967 British Director 2019-09-26 UNTIL 2020-01-29 RESIGNED
NEIL MCDOUGALL Mar 1962 British Director 2003-07-07 UNTIL 2004-01-26 RESIGNED
MR NIGEL BRIAN WITHEY Oct 1962 British Director 2003-04-01 UNTIL 2007-08-01 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Director 1993-03-26 UNTIL 2011-04-18 RESIGNED
DAVID KENWORTHY WILKINSON Aug 1950 British Director 1993-05-21 UNTIL 1994-02-28 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inenco Holdings Limited 2017-12-05 Lytham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-04-06 - 2017-12-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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