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INNES ENGLAND (1993) LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 02625743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- DOLEMAN, Peter Jonathan
- HANNAH, Matthew Neil
- WOODWARD, Gary
- Company secretaries
- VASSEY, Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-02
- Age Of Company 1991-07-02 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNES ENGLAND LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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INNES ENGLAND (1993) LIMITED Company Description
- INNES ENGLAND (1993) LIMITED is a ltd registered in United Kingdom with the Company reg no 02625743. Its current trading status is "live". It was registered 1991-07-02. It was previously called INNES ENGLAND LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-02.It can be contacted at Peat House .
Get INNES ENGLAND (1993) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innes England (1993) Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 1991-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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accounts-with-accounts-type-dormant (2020-06-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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notification-of-a-person-with-significant-control-statement (2019-08-06) - PSC08
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-17) - CH01
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change-person-secretary-company-with-change-date (2018-07-17) - CH03
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-dormant (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-07-23) - 288c
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legacy (2008-07-23) - 190
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legacy (2008-07-23) - 353
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-07-18) - 288b
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legacy (2007-07-18) - 363a
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legacy (2007-07-22) - 288a
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legacy (2007-07-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-07-25) - 288c
-
legacy (2006-07-25) - 190
-
legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-dormant (2004-04-16) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-dormant (2003-04-10) - AA
keyboard_arrow_right 2002
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legacy (2002-07-16) - 363s
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accounts-with-accounts-type-dormant (2002-03-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288a
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-01-02) - 288b
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legacy (2001-01-02) - 287
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-small (2000-04-22) - AA
keyboard_arrow_right 1999
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-03-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-20) - 225
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-07-17) - 363s
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legacy (1998-06-21) - 225
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certificate-change-of-name-company (1998-06-11) - CERTNM
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legacy (1998-04-28) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-28) - AA
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resolution (1997-06-02) - RESOLUTIONS
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legacy (1997-06-02) - 169
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legacy (1997-07-23) - 363s
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resolution (1997-10-17) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-02-23) - RESOLUTIONS
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legacy (1996-03-06) - 169
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accounts-with-accounts-type-small (1996-04-18) - AA
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memorandum-articles (1996-05-09) - MEM/ARTS
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legacy (1996-05-16) - 288
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legacy (1996-07-21) - 363s
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legacy (1996-07-21) - 288
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legacy (1996-09-26) - 288
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resolution (1996-02-27) - RESOLUTIONS
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resolution (1996-09-26) - RESOLUTIONS
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memorandum-articles (1996-09-26) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-03) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-small (1994-03-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-28) - AA
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legacy (1993-03-04) - 287
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legacy (1993-02-17) - 288
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legacy (1993-01-22) - 287
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certificate-change-of-name-company (1993-01-14) - CERTNM
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-31) - CERTNM
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legacy (1991-07-23) - 287
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legacy (1991-07-23) - 288
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resolution (1991-07-23) - RESOLUTIONS
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memorandum-articles (1991-07-23) - MEM/ARTS
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legacy (1991-09-04) - 224
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legacy (1991-09-04) - 287
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legacy (1991-09-04) - 288
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memorandum-articles (1991-11-01) - MEM/ARTS
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legacy (1991-09-04) - 395
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legacy (1991-09-18) - 123
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resolution (1991-09-18) - RESOLUTIONS
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legacy (1991-09-18) - 88(2)R
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legacy (1991-10-09) - 288
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incorporation-company (1991-07-02) - NEWINC