INNEO LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8AG
Company number 05564346
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 120 . The most likely internet sites of INNEO LIMITED are www.inneo.co.uk, and www.inneo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inneo Limited is a Private Limited Company. The company registration number is 05564346. Inneo Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Inneo Limited is The Hermitage 15a Shenfield Road Brentwood Essex Cm15 8ag. . HAWKINS, Quiller is a Director of the company. KOPS, Grant is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PETER, Hawkins has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director THOMAS, James Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKINS, Quiller
Appointed Date: 28 February 2009
51 years old
Director
KOPS, Grant
Appointed Date: 12 March 2006
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Secretary
PETER, Hawkins
Resigned: 27 May 2010
Appointed Date: 15 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
THOMAS, James Matthew
Resigned: 01 February 2007
Appointed Date: 15 September 2005
51 years old

Persons With Significant Control

Mr Quiller Hawkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Kops
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNEO LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 120
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
09 Dec 2005
Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
09 Dec 2005
New secretary appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
15 Sep 2005
Incorporation

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