INNOCENCE HOLDINGS LIMITED
CHELMSFORD INFLUENCE HOLDINGS LIMITED

Hellopages » Essex » Chelmsford » CM3 5TQ
Company number 04184652
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 5,000 ; Termination of appointment of Sara Chanchal Banks as a secretary on 3 March 2016. The most likely internet sites of INNOCENCE HOLDINGS LIMITED are www.innocenceholdings.co.uk, and www.innocence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Innocence Holdings Limited is a Private Limited Company. The company registration number is 04184652. Innocence Holdings Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Innocence Holdings Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. The company`s financial liabilities are £0k. It is £0k against last year. . KUMAR, Ramesh is a Director of the company. Secretary BANKS, Sara Chanchal has been resigned. Secretary BONAPARTE, Joseph Basil has been resigned. Secretary TAYLOR, Derek Roy has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director TAYLOR, Trevor John has been resigned. The company operates in "Non-trading company".


innocence holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KUMAR, Ramesh
Appointed Date: 07 July 2004
74 years old

Resigned Directors

Secretary
BANKS, Sara Chanchal
Resigned: 03 March 2016
Appointed Date: 19 November 2004
Secretary
BONAPARTE, Joseph Basil
Resigned: 19 November 2004
Appointed Date: 24 February 2003
Secretary
TAYLOR, Derek Roy
Resigned: 24 February 2003
Appointed Date: 21 March 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
TAYLOR, Trevor John
Resigned: 31 March 2011
Appointed Date: 21 March 2001
81 years old

INNOCENCE HOLDINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 5,000
03 Mar 2016
Termination of appointment of Sara Chanchal Banks as a secretary on 3 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,000
...
... and 50 more events
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed
21 Mar 2001
Incorporation

INNOCENCE HOLDINGS LIMITED Charges

5 June 2015
Charge code 0418 4652 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Sara Banks Susan Kumar Ramesh Kumar Mw Trustees Limited
Description: None…

Similar Companies

INNOCENCE ABROAD LIMITED INNOCENCE CLOTHING LIMITED INNOCENCE NOT FOR SALE CIC INNOCENCE NURSERY LIMITED INNOCENCE PROPERTIES LIMITED INNOCENT AESTHETICS LIMITED INNOCENT ALCHEMY LTD