INNATE INVESTMENTS PLC - CHIPPENHAM
| Company Profile | Company Filings |
Overview
INNATE INVESTMENTS PLC is a Public Limited Company from CHIPPENHAM ENGLAND and has the status: Dissolved - no longer trading.
INNATE INVESTMENTS PLC was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084954. The accounts status is FULL.
INNATE INVESTMENTS PLC was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084954. The accounts status is FULL.
INNATE INVESTMENTS PLC - CHIPPENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2020 |
Registered Office
81 CHITTOE
CHIPPENHAM
SN15 2EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREATION NATURAL RESOURCES PLC (until 11/08/2016)
CREATION NATURAL RESOURCES PLC (until 11/08/2016)
TECHCREATION PLC (until 10/05/2011)
ORIENTROSE 2 PLC (until 08/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2022 | 08/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MARLBOROUGH PRYOR | Jan 1945 | British | Director | 2016-01-01 | CURRENT |
| MR MATTHEW JAMES DODSON | Apr 1951 | British | Director | 2012-03-12 | CURRENT |
| MR MICHAEL RAYMOND NASH | Mar 1943 | British | Director | 2004-07-29 UNTIL 2006-03-21 | RESIGNED |
| MR MALCOLM CHRISTOPHER GRUMBRIDGE | Aug 1952 | British | Secretary | 2007-05-22 UNTIL 2008-12-01 | RESIGNED |
| MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Secretary | 2004-10-07 UNTIL 2006-01-24 | RESIGNED |
| GRAHAM PHILIP MAY | British | Secretary | 2010-12-23 UNTIL 2022-06-06 | RESIGNED | |
| PETER ROSS LLOYD COOPER | Jun 1947 | British | Director | 2004-10-07 UNTIL 2006-01-24 | RESIGNED |
| MR ALLEN JOHN YHEARM | Feb 1959 | British | Director | 2014-07-23 UNTIL 2016-01-01 | RESIGNED |
| CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | 2011-06-28 UNTIL 2012-03-31 | RESIGNED |
| JOHN NICOL | May 1944 | British | Director | 2012-03-12 UNTIL 2013-02-22 | RESIGNED |
| MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2004-04-29 UNTIL 2004-12-16 | RESIGNED |
| VICARAGE VENTURES LTD | Corporate Director | 2013-02-22 UNTIL 2014-07-23 | RESIGNED | ||
| MR DAVID GORDON MACLEAN | Dec 1963 | British | Director | 2006-02-07 UNTIL 2011-06-28 | RESIGNED |
| DR MICHAEL HEWITT GREEN | Sep 1958 | British | Director | 2010-12-23 UNTIL 2012-03-12 | RESIGNED |
| HUMPHREY CHARLES GERVAIS | Feb 1946 | British | Director | 2006-01-23 UNTIL 2011-06-28 | RESIGNED |
| STEPHEN DEAN | May 1950 | British | Director | 2004-04-29 UNTIL 2004-10-08 | RESIGNED |
| ASHLEY FRANCIS CHAN | Dec 1961 | Australian | Director | 2004-11-12 UNTIL 2005-06-30 | RESIGNED |
| MR ROBERT KEITH ALLEN | Apr 1966 | British | Director | 2010-12-23 UNTIL 2012-03-12 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-01-24 UNTIL 2007-05-22 | RESIGNED | ||
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2004-03-25 UNTIL 2004-04-29 | RESIGNED | ||
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-25 UNTIL 2004-10-07 | RESIGNED | ||
| BEACH SECRETARIES LIMITED | Corporate Director | 2004-03-25 UNTIL 2004-04-29 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INNATE_INVESTMENTS_PLC - Accounts | 2021-07-28 | 30-09-2020 | £186 Cash £-251,752 equity |
| INNATE_INVESTMENTS_PLC - Accounts | 2020-07-01 | 30-09-2019 | £493 Cash £-252,337 equity |