INULA HOLDING UK LIMITED
SLOUGH INULA LIMITED LEASE CONCEPT LIMITED

Hellopages » Berkshire » Slough » SL1 4AA
Company number 03138881
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Nicholas John Salkeld as a director on 22 November 2016; Termination of appointment of Kevin Daniel Mcnally as a director on 22 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of INULA HOLDING UK LIMITED are www.inulaholdinguk.co.uk, and www.inula-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Inula Holding Uk Limited is a Private Limited Company. The company registration number is 03138881. Inula Holding Uk Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Inula Holding Uk Limited is 165 Bath Road Slough Berkshire Sl1 4aa. . KEARTLAND, Niall Robert is a Secretary of the company. DYER, Matthew Richard is a Director of the company. STEENVOORDEN, Patrick Marco is a Director of the company. Secretary KIRKWOOD, Evelyn Patricia has been resigned. Secretary TOONEN, Sarah Catherine has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOON, John David has been resigned. Director BRENNAN, David Martin has been resigned. Director DAEMI, Vahid has been resigned. Director DAULBY, Charles William has been resigned. Director FLENTJE, Denis Maxwell has been resigned. Director GIBSON, David Michael has been resigned. Director LEVECKE, Hugo Maurice has been resigned. Director MCNALLY, Kevin Daniel has been resigned. Director SALKELD, Nicholas John has been resigned. Director STICKLAND, David George has been resigned. Director THOMAS, Howard Malcolm has been resigned. Director VAN WAESBERGHE, Ingo has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
KEARTLAND, Niall Robert
Appointed Date: 31 January 2006

Director
DYER, Matthew Richard
Appointed Date: 22 May 2014
57 years old

Director
STEENVOORDEN, Patrick Marco
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
KIRKWOOD, Evelyn Patricia
Resigned: 31 January 2006
Appointed Date: 31 March 2000

Secretary
TOONEN, Sarah Catherine
Resigned: 31 March 2000
Appointed Date: 22 December 1995

Nominee Secretary
OVALSEC LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995

Director
BOON, John David
Resigned: 04 June 2008
Appointed Date: 04 January 1999
64 years old

Director
BRENNAN, David Martin
Resigned: 30 April 2014
Appointed Date: 30 January 2006
59 years old

Director
DAEMI, Vahid
Resigned: 14 April 2015
Appointed Date: 22 December 1995
69 years old

Director
DAULBY, Charles William
Resigned: 29 September 2000
Appointed Date: 04 January 1999
78 years old

Director
FLENTJE, Denis Maxwell
Resigned: 09 December 2005
Appointed Date: 27 March 2003
80 years old

Director
GIBSON, David Michael
Resigned: 31 March 2000
Appointed Date: 04 January 1999
78 years old

Director
LEVECKE, Hugo Maurice
Resigned: 30 April 2006
Appointed Date: 04 January 1999
75 years old

Director
MCNALLY, Kevin Daniel
Resigned: 22 November 2016
Appointed Date: 03 February 2003
67 years old

Director
SALKELD, Nicholas John
Resigned: 22 November 2016
Appointed Date: 14 April 2015
67 years old

Director
STICKLAND, David George
Resigned: 07 November 2014
Appointed Date: 12 May 2008
56 years old

Director
THOMAS, Howard Malcolm
Resigned: 07 May 2003
Appointed Date: 01 April 1998
73 years old

Director
VAN WAESBERGHE, Ingo
Resigned: 06 December 2000
Appointed Date: 04 January 1999
79 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995

Nominee Director
OVALSEC LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995

INULA HOLDING UK LIMITED Events

22 Nov 2016
Termination of appointment of Nicholas John Salkeld as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Kevin Daniel Mcnally as a director on 22 November 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Jun 2016
Auditor's resignation
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
29 Jan 1996
Director resigned
29 Jan 1996
Accounting reference date notified as 31/12
29 Jan 1996
Registered office changed on 29/01/96 from: 30 queen charlotte street bristol BS99 7QQ
03 Jan 1996
Company name changed oval (1048) LIMITED\certificate issued on 04/01/96
18 Dec 1995
Incorporation