INKA VENTURES LIMITED
FARNBOROUGH SPV1 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 05712393
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of INKA VENTURES LIMITED are www.inkaventures.co.uk, and www.inka-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inka Ventures Limited is a Private Limited Company. The company registration number is 05712393. Inka Ventures Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Inka Ventures Limited is 30 Camp Road Farnborough Hampshire England Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. MILLS, Stephen George is a Director of the company. STEVEN, Zdislawa Maria is a Director of the company. TRIPLE POINT LIMITED LIABILITY PARTNERSHIP is a Director of the company. Secretary HARGREAVES, Peter William has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director QUAY DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
MILLS, Stephen George
Appointed Date: 06 March 2006
65 years old
Director
STEVEN, Zdislawa Maria
Appointed Date: 06 March 2006
86 years old
Director
TRIPLE POINT LIMITED LIABILITY PARTNERSHIP
Appointed Date: 06 March 2006

Resigned Directors

Secretary
HARGREAVES, Peter William
Resigned: 22 January 2010
Appointed Date: 06 March 2006
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 22 January 2010
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 06 March 2006
Appointed Date: 16 February 2006
Director
QUAY DIRECTOR LIMITED
Resigned: 06 March 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mrs Zdislawa Maria Steven
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Jack Leach Stewart Steven
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

INKA VENTURES LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
17 Feb 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
17 Feb 2016
Director's details changed for Triple Point Limited Liability Partnership on 13 June 2014
...
... and 37 more events
27 Mar 2006
Director resigned
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
28 Feb 2006
Company name changed SPV1 LIMITED\certificate issued on 28/02/06
16 Feb 2006
Incorporation

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