INVENTOR-E LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AJ

Company number 04238711
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 425 . The most likely internet sites of INVENTOR-E LIMITED are www.inventore.co.uk, and www.inventor-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Inventor E Limited is a Private Limited Company. The company registration number is 04238711. Inventor E Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Inventor E Limited is Blythe Valley Innovation Centre Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8aj. . CLARKE, Anthony is a Director of the company. HENRY, Dean Charles is a Director of the company. VENTER, John Michael is a Director of the company. Secretary HENRY, Janet Eileen has been resigned. Secretary HENRY, Sara Burney has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENRY, Janet Eileen has been resigned. Director NICHOLS, Sara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CLARKE, Anthony
Appointed Date: 31 March 2009
46 years old
Director
HENRY, Dean Charles
Appointed Date: 21 June 2001
63 years old
Director
VENTER, John Michael
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Secretary
HENRY, Janet Eileen
Resigned: 10 May 2005
Appointed Date: 21 June 2001
Secretary
HENRY, Sara Burney
Resigned: 08 September 2011
Appointed Date: 10 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
HENRY, Janet Eileen
Resigned: 10 May 2005
Appointed Date: 21 June 2001
87 years old
Director
NICHOLS, Sara
Resigned: 31 December 2012
Appointed Date: 01 December 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

Persons With Significant Control

Mr Dean Charles Henry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INVENTOR-E LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 425
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 425
...
... and 53 more events
04 Jul 2001
Secretary resigned
04 Jul 2001
Director resigned
04 Jul 2001
New director appointed
04 Jul 2001
New secretary appointed;new director appointed
21 Jun 2001
Incorporation

INVENTOR-E LIMITED Charges

19 November 2013
Charge code 0423 8711 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
24 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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