INNDECS LIMITED
GLOUCESTER

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Company number 03434002
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 4 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of INNDECS LIMITED are www.inndecs.co.uk, and www.inndecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Inndecs Limited is a Private Limited Company. The company registration number is 03434002. Inndecs Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Inndecs Limited is 4 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . POTENTE, Melissa is a Secretary of the company. POTENTE, Joseph is a Director of the company. POTENTE, Melissa is a Director of the company. POTENTE, Remo is a Director of the company. Secretary DEARLOVE, Elena has been resigned. Secretary GALLAGHER, John Edward has been resigned. Secretary POTENTE, Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POTENTE, Joanne has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
POTENTE, Melissa
Appointed Date: 28 June 2013

Director
POTENTE, Joseph
Appointed Date: 19 October 2011
37 years old

Director
POTENTE, Melissa
Appointed Date: 19 October 2011
41 years old

Director
POTENTE, Remo
Appointed Date: 15 September 1997
68 years old

Resigned Directors

Secretary
DEARLOVE, Elena
Resigned: 29 September 2004
Appointed Date: 10 July 2002

Secretary
GALLAGHER, John Edward
Resigned: 28 June 2013
Appointed Date: 30 September 2004

Secretary
POTENTE, Joanne
Resigned: 08 July 2002
Appointed Date: 15 September 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Director
POTENTE, Joanne
Resigned: 08 July 2002
Appointed Date: 15 September 1997
62 years old

Persons With Significant Control

Mr Remo Potente
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNDECS LIMITED Events

04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 50 more events
28 Nov 1997
New director appointed
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
Registered office changed on 28/11/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
15 Sep 1997
Incorporation