INNOCEPT ECO BUSINESS SOLUTIONS LIMITED
MORPETH INNOCEPT CONSULTANCY LIMITED ODDJOB QUEENSVILLE 8 LIMITED

Hellopages » Northumberland » Northumberland » NE61 2BW

Company number 03529321
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 22 SOUTHGATE MEWS, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 2BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ to 22 Southgate Mews Morpeth Northumberland NE61 2BW on 4 July 2016. The most likely internet sites of INNOCEPT ECO BUSINESS SOLUTIONS LIMITED are www.innoceptecobusinesssolutions.co.uk, and www.innocept-eco-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Pegswood Rail Station is 2.4 miles; to Cramlington Rail Station is 5.7 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innocept Eco Business Solutions Limited is a Private Limited Company. The company registration number is 03529321. Innocept Eco Business Solutions Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Innocept Eco Business Solutions Limited is 22 Southgate Mews Morpeth Northumberland England Ne61 2bw. The company`s financial liabilities are £3.56k. It is £0k against last year. The cash in hand is £0.02k. It is £-0.13k against last year. And the total assets are £0.02k, which is £-0.13k against last year. DALVAND, I Mei is a Secretary of the company. DALVAND, Shahram is a Director of the company. Secretary WATSON, Tracy Ann has been resigned. Director GOLESTANI, Kian has been resigned. The company operates in "Non-trading company".


innocept eco business solutions Key Finiance

LIABILITIES £3.56k
CASH £0.02k
-88%
TOTAL ASSETS £0.02k
-88%
All Financial Figures

Current Directors

Secretary
DALVAND, I Mei
Appointed Date: 10 September 1998
Director
DALVAND, Shahram
Appointed Date: 10 September 1998
65 years old

Resigned Directors

Secretary
WATSON, Tracy Ann
Resigned: 10 September 1998
Appointed Date: 17 March 1998
Director
GOLESTANI, Kian
Resigned: 10 September 1998
Appointed Date: 17 March 1998
62 years old

Persons With Significant Control

Shahram Dalvand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I-Mei Dalvand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOCEPT ECO BUSINESS SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ to 22 Southgate Mews Morpeth Northumberland NE61 2BW on 4 July 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
04 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 45 more events
15 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Aug 1998
Company name changed oddjob queensville 8 LIMITED\certificate issued on 01/09/98
17 Mar 1998
Incorporation

INNOCEPT ECO BUSINESS SOLUTIONS LIMITED Charges

22 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 18 appex business village…
28 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property at apex business village…
1 June 2004
Deed of charge over credit balances
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re innocept consultancy limited united…

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