INNOVENTIVE SPECIALIST SERVICES LIMITED
BRENTFORD PFMCS (20ELEVEN) LIMITED DOCKLANDS CONTRACT SERVICES COMPANY LIMITED THE J & D ORGANISATION LIMITED THE FACILITIES ORGANISATION LIMITED

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 03714525
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address INNOVENTIVE LIMITED, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of INNOVENTIVE SPECIALIST SERVICES LIMITED are www.innoventivespecialistservices.co.uk, and www.innoventive-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Innoventive Specialist Services Limited is a Private Limited Company. The company registration number is 03714525. Innoventive Specialist Services Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Innoventive Specialist Services Limited is Innoventive Limited 1000 Great West Road Brentford Middlesex Tw8 9dw. . MCALEESE, Thomas is a Secretary of the company. WESTLEY, Graham Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCALEESE, Thomas
Appointed Date: 31 December 1999
Director
WESTLEY, Graham Neil
Appointed Date: 31 December 1999
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Innoventive Contract Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVENTIVE SPECIALIST SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Dec 2016
Auditor's resignation
18 Nov 2016
Auditor's resignation
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 46 more events
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
17 Feb 1999
Incorporation

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