INNOVEAS INTERNATIONAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

INNOVEAS INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
INNOVEAS INTERNATIONAL LIMITED was incorporated 9 years ago on 19/06/2014 and has the registered number: 09093406. The accounts status is UNAUDITED ABRIDGED.

INNOVEAS INTERNATIONAL LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

HARTWELL HOUSE 55-61
BRISTOL
BS1 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER HANS MICHAEL HEYDEBRECK Sep 1964 German Director 2014-06-19 CURRENT
MR GUIDO HILLEBRANDS Oct 1963 German Director 2014-06-19 CURRENT
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2014-06-19 CURRENT
MS KIM DOVELL Oct 1965 British Director 2014-06-19 UNTIL 2015-02-20 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2015-10-27 UNTIL 2018-08-20 RESIGNED
DR EDWIN SNAPE Dec 1939 American Director 2014-06-19 UNTIL 2016-04-22 RESIGNED
MR ANTONIO ANGEL MARTINEZ-ARBIZU Dec 1967 Spanish Director 2014-06-19 UNTIL 2018-12-05 RESIGNED
DR MICHAEL JOHN HUDSON Nov 1958 British Director 2014-06-19 UNTIL 2016-06-27 RESIGNED
DR JOHN WILLIAM BALLARD Jul 1947 British Director 2015-05-19 UNTIL 2017-06-30 RESIGNED
MS KIM DOVELL Secretary 2014-11-27 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guido Hillebrands 2016-04-06 - 2016-04-06 10/1963 Karlsruhe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Heydebreck 2016-04-06 - 2016-04-06 9/1964 Karlsruhe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INNOVEAS INTERNATIONAL LIMITED 2018-07-31 30-06-2017 £47,161 Cash £13,147,079 equity
INNOVEAS_INTERNATIONAL_LI - Accounts 2016-11-04 30-06-2016 £674 Cash £31,631,297 equity
INNOVEAS_INTERNATIONAL_LI - Accounts 2016-06-18 30-06-2015 £20,823 Cash £29,475,818 equity

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