GROWTH INNOVATORS GROUP LIMITED
LONDON TUNKENT LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 07444806
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Nigel Brown as a director on 30 January 2016. The most likely internet sites of GROWTH INNOVATORS GROUP LIMITED are www.growthinnovatorsgroup.co.uk, and www.growth-innovators-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Innovators Group Limited is a Private Limited Company. The company registration number is 07444806. Growth Innovators Group Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Growth Innovators Group Limited is 62 Wilson Street London Ec2a 2bu. . REED, Peter David is a Secretary of the company. CURNOW-FORD, Peter is a Director of the company. REED, Peter David is a Director of the company. TOBIN, Nigel Anthony is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Andrew Nigel has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director EPERON, Alastair David Peter has been resigned. Director MCKINNEY, James Paul has been resigned. Director MOUNTFORD, Peter has been resigned. Director PERKINS, David Charles has been resigned. Director ROBERTS, Malcolm John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REED, Peter David
Appointed Date: 01 December 2010
Director
CURNOW-FORD, Peter
Appointed Date: 01 December 2010
71 years old
Director
REED, Peter David
Appointed Date: 01 December 2010
72 years old
Director
TOBIN, Nigel Anthony
Appointed Date: 18 November 2010
67 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2010
Appointed Date: 18 November 2010
Director
BROWN, Andrew Nigel
Resigned: 30 January 2016
Appointed Date: 09 May 2011
74 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 18 November 2010
Appointed Date: 18 November 2010
71 years old
Director
EPERON, Alastair David Peter
Resigned: 23 October 2012
Appointed Date: 18 November 2010
76 years old
Director
MCKINNEY, James Paul
Resigned: 28 October 2011
Appointed Date: 20 January 2011
72 years old
Director
MOUNTFORD, Peter
Resigned: 27 June 2011
Appointed Date: 01 December 2010
68 years old
Director
PERKINS, David Charles
Resigned: 28 October 2011
Appointed Date: 01 December 2010
73 years old
Director
ROBERTS, Malcolm John
Resigned: 28 October 2011
Appointed Date: 20 January 2011
79 years old

Persons With Significant Control

Mr Nigel Anthony Tobin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Curnow-Ford
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Peter David Reed
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Variable Pitch Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWTH INNOVATORS GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Andrew Nigel Brown as a director on 30 January 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 103,629.7
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
08 Dec 2010
Appointment of Alastair David Peter Eperon as a director
08 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010
Termination of appointment of Dunstana Davies as a director
23 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
18 Nov 2010
Incorporation

Similar Companies

GROWTH INNOVATORS GROUP CORPORATE NOMINEES LIMITED GROWTH INNOVATORS GROUP LIFE SCIENCES LTD GROWTH INSIDE OUT LTD GROWTH INSIGHT LIMITED GROWTH INSPIRED BY LEARNING LTD GROWTH INTEGRATION LIMITED GROWTH INTERNATIONAL LIMITED