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 - LEICESTER

This company is listed in the following categories:
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

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