Company number 04110441
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address MEADOW HEAD FARM, HOTHERSALL LANE, LONGRIDGE, LANCASHIRE, PR3 2XB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1,000
. The most likely internet sites of INNOVEAU LIMITED are www.innoveau.co.uk, and www.innoveau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Innoveau Limited is a Private Limited Company.
The company registration number is 04110441. Innoveau Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Innoveau Limited is Meadow Head Farm Hothersall Lane Longridge Lancashire Pr3 2xb. . GALE, Deborah Joy is a Secretary of the company. GALE, Paul Nicolas is a Director of the company. Secretary SPUNGIN, Mervyn has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SPUNGIN, Mervyn has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SPUNGIN, Mervyn
Resigned: 21 November 2005
Appointed Date: 20 November 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
SPUNGIN, Mervyn
Resigned: 21 November 2005
Appointed Date: 20 November 2000
86 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Persons With Significant Control
Mr Paul Nicolas Gale
Notified on: 19 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
INNOVEAU LIMITED Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
02 Nov 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 32 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
20 Nov 2000
Incorporation