INNOVATION CENTRE EUROPE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 01383541
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of INNOVATION CENTRE EUROPE LIMITED are www.innovationcentreeurope.co.uk, and www.innovation-centre-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Innovation Centre Europe Limited is a Private Limited Company. The company registration number is 01383541. Innovation Centre Europe Limited has been working since 11 August 1978. The present status of the company is Active. The registered address of Innovation Centre Europe Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . BROWN, Sarah Ann is a Secretary of the company. BROWN, Mark Ernest is a Director of the company. BROWN, Sarah Ann is a Director of the company. Director DEWBERRY, Christopher, Dr has been resigned. Director FRANKLIN, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Sarah Ann
Director
BROWN, Mark Ernest

73 years old
Director
BROWN, Sarah Ann
Appointed Date: 12 September 1994
70 years old

Resigned Directors

Director
DEWBERRY, Christopher, Dr
Resigned: 31 January 1999
72 years old
Director
FRANKLIN, Simon
Resigned: 16 April 1995
Appointed Date: 01 November 1994
69 years old

Persons With Significant Control

Mr Mark Brown
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Brown
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION CENTRE EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
14 Feb 2016
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 14 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
29 Sep 1988
Full accounts made up to 31 August 1987
22 Jun 1988
Return made up to 31/05/88; full list of members
13 Nov 1987
Full accounts made up to 31 August 1986
14 Jul 1987
Registered office changed on 14/07/87 from: leith house 47 gresham street london EC2V 7ET
15 Jun 1987
Return made up to 26/12/86; full list of members

INNOVATION CENTRE EUROPE LIMITED Charges

6 March 2001
Mortgage debenture
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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