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 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.
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 |
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 |