INNVOTEC ESOP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03180977. The registration start date is April 1, 1996. The current status is Active.
Company Number | 03180977 |
Company Name | INNVOTEC ESOP LIMITED |
Registered Address |
6-9 Snow Hill, London Ec1a 2ay 6-9 Snow Hill London EC1A 2AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-03-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
64303 | Activities of venture and development capital companies |
Address |
6-9 SNOW HILL, LONDON EC1A 2AY 6-9 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PREMIUM TOUCH LTD | C/o The Company Books :ltd, 6 Snow Hill, London, EC1A 2AY, England |
JDK EUROPEAN LOGISTICS LTD | Snow Hill, Snow Hill 6a, Farringdon, London, EC1A 2AY, United Kingdom |
BANKTRADE UNITED KINGDOM LTD | C/o The Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
COMTALK LTD | 6 C/o The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
ACTOVATE LIMITED | 6-9 Snow Hill, London, EC1A 2AY, England |
ADD CONTENT LTD | The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BABY) LLP | C/o Rolllngs Butt LLP, 6 Snow Hill, London, EC1A 2AY |
BLACK DIAMOND LLP | 6 C/o Cork Gully LLP, Snow Hill, London, EC1A 2AY, England |
ACST SOLUTIONS LIMITED | C/o Cork Gully LLP 6, Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHELAN, John | Secretary (Active) | Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR | / 3 January 2017 |
/ |
|
MARSDEN, John Robert | Director (Active) | 3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, United Kingdom, HP22 5YD | April 1951 / 10 April 1996 |
British / United Kingdom |
Investment Manager |
MARSDEN, John Robert | Secretary (Resigned) | 15 Chelwood Close, Northwood, Middlesex, HA6 2RR | / 10 April 1996 |
/ |
|
VAN KEMPEN, Carol Anita | Secretary (Resigned) | 78a, Brownlow Road, Brownlow Road, London, England, N11 2BS | / 1 May 2002 |
British / |
Administration Manager |
DOHRN, Peter John | Director (Resigned) | 64 Winchendon Road, London, SW6 5DR | April 1932 / 10 April 1996 |
British / |
Investment Manager |
MAWSON, Alan, Dr | Director (Resigned) | 10 Clifford Avenue, East Sheen, London, SW14 7BS | June 1942 / 21 May 1996 |
British / England |
Company Director |
STEWART, Hugh John Patrick | Director (Resigned) | Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB | June 1953 / 10 April 1996 |
British / United Kingdom |
Investment Manager |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 1 April 1996 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64303 - Activities of venture and development capital companies |
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