INVESTECO OVERSEAS HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN11 0PQ

Company number 00988441
Status Active
Incorporation Date 3 September 1970
Company Type Private Limited Company
Address TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1,380,280.96 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INVESTECO OVERSEAS HOLDINGS LIMITED are www.investecooverseasholdings.co.uk, and www.investeco-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Frant Rail Station is 6.1 miles; to Sevenoaks Rail Station is 8.4 miles; to Bat & Ball Rail Station is 8.7 miles; to Crowborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investeco Overseas Holdings Limited is a Private Limited Company. The company registration number is 00988441. Investeco Overseas Holdings Limited has been working since 03 September 1970. The present status of the company is Active. The registered address of Investeco Overseas Holdings Limited is Tudeley Hall Hartlake Road Tudeley Tonbridge Kent Tn11 0pq. . LEGG, Gillian Mary is a Secretary of the company. GRENDER, Gordon David is a Director of the company. LEGG, Gillian Mary is a Director of the company. LEGG, Konrad Patrick is a Director of the company. Secretary RAJATHURAI, Thambythurai has been resigned. Secretary BALFOUR SECRETARIES LTD has been resigned. Secretary TABOR SECRETARIES LIMITED has been resigned. Director MAITLAND, Colin Neil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGG, Gillian Mary
Appointed Date: 15 June 1993
Director
GRENDER, Gordon David

81 years old
Director
LEGG, Gillian Mary

77 years old
Director
LEGG, Konrad Patrick

81 years old

Resigned Directors

Secretary
RAJATHURAI, Thambythurai
Resigned: 15 June 1993
Secretary
BALFOUR SECRETARIES LTD
Resigned: 05 November 2008
Appointed Date: 01 March 2007
Secretary
TABOR SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 31 October 1997
Director
MAITLAND, Colin Neil
Resigned: 18 March 2013
Appointed Date: 28 August 2007
85 years old

INVESTECO OVERSEAS HOLDINGS LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1,380,280.96
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,380,280.96
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 87 more events
17 Mar 1987
Director resigned;new director appointed
11 Mar 1987
Secretary resigned;new secretary appointed
04 Mar 1987
Return made up to 14/01/87; full list of members
24 Feb 1987
Registered office changed on 24/02/87 from: room 539 salisbury house london wall london EC2M 5QS
04 Feb 1987
Full accounts made up to 31 March 1986

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