INNOVENE TRUSTEE LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK3 9XH

Company number SC300164
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015. The most likely internet sites of INNOVENE TRUSTEE LIMITED are www.innovenetrustee.co.uk, and www.innovene-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Innovene Trustee Limited is a Private Limited Company. The company registration number is SC300164. Innovene Trustee Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Innovene Trustee Limited is Bo Ness Road Grangemouth Stirlingshire Fk3 9xh. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. ASHBURNER, William Francis is a Director of the company. BAIRD, Steven Thomas is a Director of the company. BOYLE, Steven Alexander is a Director of the company. DAVIDSON, Diana is a Director of the company. PIZZEY, Andrew James is a Director of the company. PROUDLOVE, Ian is a Director of the company. Secretary BENNETT, Stephen has been resigned. Secretary DEVOTTA-HILL, Diane has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WRIGHT, Nigel John has been resigned. Director BENNETT, Stephen Guy has been resigned. Director COCKBURN, Clive David has been resigned. Director COPELAND, Joanne Nora has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director DEANS, Stephen Daniel has been resigned. Director FYFE, Ian Mclagan has been resigned. Director GALVIN, Nigel Gordon has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director JONES, Brian has been resigned. Director MOUNTFORD, Raymond Andrew has been resigned. Director NEVIN, Robert John has been resigned. Director REED, Ashley Julian has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 10 July 2015
Director
ASHBURNER, William Francis
Appointed Date: 01 July 2006
82 years old
Director
BAIRD, Steven Thomas
Appointed Date: 03 October 2013
54 years old
Director
BOYLE, Steven Alexander
Appointed Date: 07 June 2010
58 years old
Director
DAVIDSON, Diana
Appointed Date: 15 December 2014
54 years old
Director
PIZZEY, Andrew James
Appointed Date: 30 March 2015
55 years old
Director
PROUDLOVE, Ian
Appointed Date: 03 April 2006
63 years old

Resigned Directors

Secretary
BENNETT, Stephen
Resigned: 28 June 2013
Appointed Date: 01 January 2012
Secretary
DEVOTTA-HILL, Diane
Resigned: 08 May 2015
Appointed Date: 28 June 2013
Secretary
STOKES, Martin Howard
Resigned: 01 January 2012
Appointed Date: 01 October 2006
Secretary
WRIGHT, Nigel John
Resigned: 01 October 2006
Appointed Date: 03 April 2006
Director
BENNETT, Stephen Guy
Resigned: 11 October 2010
Appointed Date: 24 July 2008
61 years old
Director
COCKBURN, Clive David
Resigned: 19 November 2014
Appointed Date: 21 May 2014
62 years old
Director
COPELAND, Joanne Nora
Resigned: 30 June 2006
Appointed Date: 03 April 2006
59 years old
Director
CROTTY, Thomas Patrick
Resigned: 27 September 2013
Appointed Date: 01 July 2011
69 years old
Director
DEANS, Stephen Daniel
Resigned: 13 February 2014
Appointed Date: 03 April 2006
58 years old
Director
FYFE, Ian Mclagan
Resigned: 07 June 2010
Appointed Date: 03 April 2006
67 years old
Director
GALVIN, Nigel Gordon
Resigned: 31 March 2014
Appointed Date: 06 November 2006
69 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 30 March 2015
Appointed Date: 28 July 2011
62 years old
Director
JONES, Brian
Resigned: 25 May 2015
Appointed Date: 15 December 2014
59 years old
Director
MOUNTFORD, Raymond Andrew
Resigned: 28 July 2011
Appointed Date: 11 October 2010
69 years old
Director
NEVIN, Robert John
Resigned: 06 November 2006
Appointed Date: 03 April 2006
67 years old
Director
REED, Ashley Julian
Resigned: 01 June 2011
Appointed Date: 01 July 2006
69 years old
Director
WRIGHT, Nigel John
Resigned: 24 July 2008
Appointed Date: 03 April 2006
67 years old

INNOVENE TRUSTEE LIMITED Events

03 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
24 Jul 2015
Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015
25 Jun 2015
Termination of appointment of Brian Jones as a director on 25 May 2015
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
13 Oct 2006
New secretary appointed
13 Oct 2006
Secretary resigned
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
03 Apr 2006
Incorporation

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