INNOPRISE (EUROPE) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02427098
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Doreen Elaine Bennett as a director on 15 April 2016. The most likely internet sites of INNOPRISE (EUROPE) LIMITED are www.innopriseeurope.co.uk, and www.innoprise-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoprise Europe Limited is a Private Limited Company. The company registration number is 02427098. Innoprise Europe Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Innoprise Europe Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . FURST, Victoria Carolyne Ann is a Secretary of the company. HAJI AMAN, Musa, Datuk is a Director of the company. HAMID EGOH, Abdul, Tan Sri Datuk is a Director of the company. HONG, Kok Khiong George is a Director of the company. LEE, Paul is a Director of the company. Secretary AXEL INTERNATIONAL LTD has been resigned. Secretary BENNETT, Doreen Elaine has been resigned. Director BENNETT, Doreen Elaine has been resigned. Director CHIANG, Wei Chia has been resigned. Director DATUK, Kong Yin Loong has been resigned. Director DATUK, Kong Yin Loong has been resigned. Director FUNG, Francis has been resigned. Director GOLOKIN, Stan Lassa has been resigned. Director HAJI ABDULLAH, Haji Abdul Kadir has been resigned. Director HAJI APDAL, Mohd Shafie has been resigned. Director JAMALUL, Khalil has been resigned. Director KHOO, Thaw Choon has been resigned. Director KINAJIL, Rudy Tangit has been resigned. Director KITINGAN, Jeffrey Gapari, Datuk Doctor has been resigned. Director KITINGAN, Joseph Pairin, Datuk Sri has been resigned. Director LOO, Peng Hoe has been resigned. Director NIELSEN, Egon Bjorn has been resigned. Director RAZI, Mohamed Fowzi Hassan, Dr has been resigned. Director STEPHENS, Ben, Tan Sri Datuk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FURST, Victoria Carolyne Ann
Appointed Date: 02 November 2011
Director
HAJI AMAN, Musa, Datuk
Appointed Date: 26 April 1995
74 years old
Director
HAMID EGOH, Abdul, Tan Sri Datuk
Appointed Date: 26 April 1995
92 years old
Director
HONG, Kok Khiong George
Appointed Date: 31 December 2003
69 years old
Director
LEE, Paul
Appointed Date: 29 November 1992
74 years old

Resigned Directors

Secretary
AXEL INTERNATIONAL LTD
Resigned: 24 August 1993
Secretary
BENNETT, Doreen Elaine
Resigned: 02 November 2011
Appointed Date: 24 August 1993
Director
BENNETT, Doreen Elaine
Resigned: 15 April 2016
Appointed Date: 20 April 2004
79 years old
Director
CHIANG, Wei Chia
Resigned: 12 November 2002
Appointed Date: 17 October 1996
67 years old
Director
DATUK, Kong Yin Loong
Resigned: 28 June 1999
Appointed Date: 27 June 1996
89 years old
Director
DATUK, Kong Yin Loong
Resigned: 08 April 1995
Appointed Date: 29 November 1992
89 years old
Director
FUNG, Francis
Resigned: 07 May 1996
Appointed Date: 21 March 1996
71 years old
Director
GOLOKIN, Stan Lassa
Resigned: 29 November 1992
72 years old
Director
HAJI ABDULLAH, Haji Abdul Kadir
Resigned: 21 March 1996
Appointed Date: 22 July 1994
66 years old
Director
HAJI APDAL, Mohd Shafie
Resigned: 10 April 1995
Appointed Date: 22 July 1994
68 years old
Director
JAMALUL, Khalil
Resigned: 30 September 2014
Appointed Date: 18 August 2002
81 years old
Director
KHOO, Thaw Choon
Resigned: 21 March 1996
Appointed Date: 22 July 1994
89 years old
Director
KINAJIL, Rudy Tangit
Resigned: 21 March 1996
75 years old
Director
KITINGAN, Jeffrey Gapari, Datuk Doctor
Resigned: 22 July 1994
78 years old
Director
KITINGAN, Joseph Pairin, Datuk Sri
Resigned: 22 July 1994
Appointed Date: 29 November 1992
85 years old
Director
LOO, Peng Hoe
Resigned: 15 April 2016
Appointed Date: 02 November 2011
64 years old
Director
NIELSEN, Egon Bjorn
Resigned: 31 March 2004
97 years old
Director
RAZI, Mohamed Fowzi Hassan, Dr
Resigned: 12 November 2002
Appointed Date: 27 June 2002
71 years old
Director
STEPHENS, Ben, Tan Sri Datuk
Resigned: 02 April 1995
101 years old

INNOPRISE (EUROPE) LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Termination of appointment of Doreen Elaine Bennett as a director on 15 April 2016
04 May 2016
Termination of appointment of Peng Hoe Loo as a director on 15 April 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 70,000
...
... and 103 more events
27 Oct 1989
Director resigned;new director appointed
27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989
Registered office changed on 27/10/89 from: 2 baches street london N1 6UB
25 Oct 1989
Company name changed leytake LIMITED\certificate issued on 26/10/89
27 Sep 1989
Incorporation

INNOPRISE (EUROPE) LIMITED Charges

24 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Malayan Banking Berhad, London Branch
Description: The f/h land and buildings being 40 church street staines…

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