INVENTASIA LTD
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2EY

Company number 05271209
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 10 THE SOUTHEND, LEDBURY, HEREFORDSHIRE, HR8 2EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Wilma Junio Torralba as a director on 25 February 2016. The most likely internet sites of INVENTASIA LTD are www.inventasia.co.uk, and www.inventasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Inventasia Ltd is a Private Limited Company. The company registration number is 05271209. Inventasia Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Inventasia Ltd is 10 The Southend Ledbury Herefordshire Hr8 2ey. . FROST, Emma Karen is a Secretary of the company. FROST, Emma Karen is a Director of the company. FROST, Mark Stephen is a Director of the company. MANNING, David Lockwood is a Director of the company. TORRALBA, Wilma Junio is a Director of the company. Secretary STEVENS, Alan Donald has been resigned. Director BEARD, Richard Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FROST, Emma Karen
Appointed Date: 24 March 2005
Director
FROST, Emma Karen
Appointed Date: 21 March 2006
57 years old
Director
FROST, Mark Stephen
Appointed Date: 27 October 2004
68 years old
Director
MANNING, David Lockwood
Appointed Date: 25 February 2016
66 years old
Director
TORRALBA, Wilma Junio
Appointed Date: 25 February 2016
58 years old

Resigned Directors

Secretary
STEVENS, Alan Donald
Resigned: 24 March 2005
Appointed Date: 27 October 2004
Director
BEARD, Richard Frank
Resigned: 19 November 2007
Appointed Date: 18 March 2005
76 years old

Persons With Significant Control

Inventasia Limited (Hk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVENTASIA LTD Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Appointment of Miss Wilma Junio Torralba as a director on 25 February 2016
06 Apr 2016
Appointment of Mr David Lockwood Manning as a director on 25 February 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 35 more events
04 Apr 2005
Secretary resigned
04 Apr 2005
New secretary appointed
31 Mar 2005
New director appointed
10 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Incorporation

INVENTASIA LTD Charges

15 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 17 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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