INNVOTEC (NOMINEES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04001492. The registration start date is May 25, 2000. The current status is Active.
Company Number | 04001492 |
Company Name | INNVOTEC (NOMINEES) LIMITED |
Registered Address |
6-9 6-9 Snow Hill London EC1A 2AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-25 |
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 | 2017-06-22 |
Returns Last Update | 2016-05-25 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64303 | Activities of venture and development capital companies |
Address |
6-9 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 |
---|---|---|---|---|---|
VAN KEMPEN, Carol Anita | Secretary (Active) | 78a, Brownlow Road, London, Great Britain, N11 2BS | / 1 May 2002 |
British / |
Company Administrator |
MARSDEN, John Robert | Director (Active) | 3 Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom, HP22 5YD | April 1951 / 27 June 2000 |
British / United Kingdom |
Chartered Accountant |
WHELAN, John Philip | Director (Active) | Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR | January 1961 / 31 July 2015 |
British / United Kingdom |
Accountant |
MARSDEN, John Robert | Secretary (Resigned) | 15 Chelwood Close, Northwood, Middlesex, HA6 2RR | / 27 June 2000 |
/ |
|
DOHRN, Peter John | Director (Resigned) | 64 Winchendon Road, London, SW6 5DR | April 1932 / 27 June 2000 |
British / |
Investment Manager |
HEYES, Deborah | Director (Resigned) | 42 Sharoe Mount Avenue, Fulwood, Preston, Lancashire, PR2 9HQ | February 1960 / 6 February 2001 |
British / |
Investment Manager |
MAWSON, Alan, Dr | Director (Resigned) | 10 Clifford Avenue, East Sheen, London, SW14 7BS | June 1942 / 27 June 2000 |
British / England |
Investment Manager |
MOBBS, Jeremy Bostock | Director (Resigned) | Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, Cheshire, CH3 6PH | April 1958 / 6 February 2001 |
British / |
Investment Manager |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 25 May 2000 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64303 - Activities of venture and development capital companies |
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