INNES ENGLAND LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
INNES ENGLAND LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
INNES ENGLAND LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459782. The accounts status is SMALL and accounts are next due on 30/09/2024.
INNES ENGLAND LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459782. The accounts status is SMALL and accounts are next due on 30/09/2024.
INNES ENGLAND LIMITED - LEICESTER
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW NEIL HANNAH | Dec 1964 | British | Director | 1998-01-30 | CURRENT |
MISS HANNAH VASSEY | Secretary | 2019-07-01 | CURRENT | ||
MR PHILIP WILLIAM GLENN | Feb 1962 | British | Director | 2016-11-24 | CURRENT |
MR SIMON PETER DARE | Jan 1962 | British | Director | 2020-01-02 | CURRENT |
NICHOLAS JOHN HOSKING | Apr 1970 | British | Director | 2006-03-01 | CURRENT |
MR STEPHEN ROBERT HOLLAND | Jan 1972 | British | Director | 2014-12-01 | CURRENT |
MR RAHUL SAINI | Nov 1980 | British | Director | 2019-01-02 | CURRENT |
MR MATTHEW HOWSON | Sep 1987 | British | Director | 2021-01-01 | CURRENT |
MR SCOTT OSBORNE | Aug 1980 | British | Director | 2020-07-01 | CURRENT |
MR BENJAMIN JOHN ROBINSON | Jan 1980 | British | Director | 2021-11-01 | CURRENT |
MR ADAM ROCK | Aug 1976 | British | Director | 2022-05-04 | CURRENT |
MRS CAROLINE SANDERSON | Aug 1963 | British | Director | 2022-11-28 | CURRENT |
CRAIG JONATHAN STRAW | Aug 1969 | British | Director | 2004-03-01 | CURRENT |
MISS HANNAH VASSEY | Jun 1988 | British | Director | 2023-01-01 | CURRENT |
MR MICHAEL THORNE | Jun 1977 | English | Director | 2012-01-01 | CURRENT |
GARY WOODWARD | Nov 1970 | British | Director | 2001-01-01 | CURRENT |
MR ROSS WHITING | Jul 1992 | British | Director | 2023-01-01 | CURRENT |
PETER JONATHAN DOLEMAN | Jul 1962 | British | Director | 1998-01-30 | CURRENT |
PETER DANIEL MCCREA | Mar 1969 | British | Director | 1999-07-01 UNTIL 2004-12-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1998-01-19 | RESIGNED | ||
CAROL ANN MCVEY | Mar 1956 | British | Director | 2001-01-01 UNTIL 2019-04-01 | RESIGNED |
BRYAN EDWARD MOORE | Jan 1955 | British | Director | 2005-01-01 UNTIL 2015-11-30 | RESIGNED |
PETER STANLEY PARSONS | Dec 1944 | British | Director | 1998-01-30 UNTIL 2007-12-31 | RESIGNED |
RUSSELL JOHN RIGBY | Aug 1963 | British | Director | 1998-01-31 UNTIL 2006-06-01 | RESIGNED |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 1998-01-19 UNTIL 1998-01-30 | RESIGNED | ||
MR PAUL ROGERS | Jul 1979 | British | Director | 2019-01-02 UNTIL 2021-12-31 | RESIGNED |
MR PAUL WATSON | Jul 1969 | British | Director | 2012-01-01 UNTIL 2016-06-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1998-01-19 | RESIGNED | ||
CAROL ANN MCVEY | Mar 1956 | British | Secretary | 2001-01-01 UNTIL 2019-04-01 | RESIGNED |
MR PETER DANIEL MCCREA | Mar 1969 | British | Director | 2011-05-16 UNTIL 2013-08-15 | RESIGNED |
PETER DERRICK HOTCHIN | Jun 1954 | British | Director | 1999-02-09 UNTIL 2016-12-31 | RESIGNED |
ROBERT JAMES HARTLEY | May 1951 | British | Director | 1998-01-30 UNTIL 2019-10-31 | RESIGNED |
MR NEIL GODSAUL HANNAH | Jan 1938 | British | Director | 1998-01-30 UNTIL 2007-10-04 | RESIGNED |
MR BARRY JAMES HAINES | Feb 1939 | British | Director | 1998-01-30 UNTIL 1999-02-28 | RESIGNED |
TIM GARRATT | Aug 1962 | British | Director | 1999-07-01 UNTIL 2020-04-16 | RESIGNED |
MR MICHAEL WILLIAM FALDON | Mar 1947 | Director | 1998-01-30 UNTIL 2000-12-31 | RESIGNED | |
MR NICHOLAS RICHARD BRIAN EBBS | Jun 1955 | British | Director | 1998-01-30 UNTIL 2005-09-30 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 1998-01-19 UNTIL 1998-01-30 | RESIGNED | ||
MR MICHAEL WILLIAM FALDON | Mar 1947 | Secretary | 1998-01-30 UNTIL 2000-12-31 | RESIGNED | |
CHRISTOPHER SINCLAIR | Dec 1951 | British | Director | 2005-03-15 UNTIL 2016-12-31 | RESIGNED |
MR BEN HAMILTON TAYLOR | Apr 1977 | British | Director | 2017-01-01 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carol Ann Mcvey | 2016-07-12 - 2019-04-01 | 3/1956 | Leicester |
Right to appoint and remove directors Significant influence or control as firm |