INOVEIGHT LIMITED - CROOK


Company Profile Company Filings

Overview

INOVEIGHT LIMITED is a Private Limited Company from CROOK and has the status: Active.
INOVEIGHT LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195383. The accounts status is FULL and accounts are next due on 30/09/2024.

INOVEIGHT LIMITED - CROOK

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

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

12B BEECHBURN IND ESTATE
CROOK
CO. DURHAM
DL15 8RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN BLAND SNELL Nov 1964 British Director 2022-10-03 CURRENT
MR CLINTON WAYNE GEORGE EDY Dec 1962 British Director 2001-04-30 CURRENT
MR JONATHAN HAMMOND Dec 1975 British Director 2016-08-01 CURRENT
JOHN JAMES BYRNE Secretary 2001-04-30 UNTIL 2003-04-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-10 RESIGNED
MR GARY JOHN MENNELL Oct 1961 British Secretary 2009-09-25 UNTIL 2019-07-31 RESIGNED
MR TAKEFUMI TABA Jun 1961 Japanese Director 2015-08-04 UNTIL 2018-05-14 RESIGNED
MR GARY JOHN MENNELL Oct 1961 British Director 2010-04-29 UNTIL 2019-07-31 RESIGNED
MR HITOSHI SUYAMA Oct 1961 Japanese Director 2017-05-02 UNTIL 2020-03-24 RESIGNED
MR STEPHEN JOHN ROSS Feb 1962 British Director 2011-09-01 UNTIL 2012-05-01 RESIGNED
MR MICHAEL PRICE Mar 1967 British Director 2019-07-18 UNTIL 2022-03-18 RESIGNED
MR ROBERT CLIVE PERKINS Aug 1963 British Director 2010-04-29 UNTIL 2014-06-30 RESIGNED
MR EIJIRO NIREKI Dec 1971 Japanese Director 2018-05-14 UNTIL 2020-03-24 RESIGNED
MR GRAHAM MICHAEL JORDISON Jun 1979 British Secretary 2007-08-12 UNTIL 2009-09-25 RESIGNED
CHARLOTTE ELIZABETH HANN Jun 1980 Secretary 2006-05-31 UNTIL 2007-08-10 RESIGNED
JOANNE LESLEY EDY Secretary 2003-05-01 UNTIL 2006-05-31 RESIGNED
MR FUMIATSU HIRAI Dec 1966 Japanese Director 2015-08-04 UNTIL 2016-08-01 RESIGNED
MR ROBERT JAMES MAYNARD Jul 1974 British Director 2013-03-11 UNTIL 2016-08-12 RESIGNED
MR SHIGEKI KOJIMA Jan 1965 Japanese Director 2015-08-04 UNTIL 2017-05-02 RESIGNED
MR HIROAKI KOBAYASHI Jan 1963 Japanese Director 2016-08-01 UNTIL 2020-03-24 RESIGNED
MR GORDON MARTIN BAIRD Dec 1959 British Director 2014-03-20 UNTIL 2016-12-31 RESIGNED
IAN RALPH BAILEY Mar 1963 British Director 2016-01-26 UNTIL 2019-07-18 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inoveight Holdings Limited 2016-04-07 Isle Of Man   Ownership of shares 75 to 100 percent

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