Company number 03180977
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address STABLE COTTAGE CASTLE HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3RR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of INNVOTEC ESOP LIMITED are www.innvotecesop.co.uk, and www.innvotec-esop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Innvotec Esop Limited is a Private Limited Company.
The company registration number is 03180977. Innvotec Esop Limited has been working since 01 April 1996.
The present status of the company is Active. The registered address of Innvotec Esop Limited is Stable Cottage Castle Hill Rotherfield Crowborough East Sussex Tn6 3rr. . VAN KEMPEN, Carol Anita is a Secretary of the company. MARSDEN, John Robert is a Director of the company. Secretary MARSDEN, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOHRN, Peter John has been resigned. Director MAWSON, Alan, Dr has been resigned. Director STEWART, Hugh John Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
innvotec esop Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1996
Appointed Date: 01 April 1996
Director
DOHRN, Peter John
Resigned: 31 December 2001
Appointed Date: 10 April 1996
93 years old
Director
MAWSON, Alan, Dr
Resigned: 28 September 2012
Appointed Date: 21 May 1996
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1996
Appointed Date: 01 April 1996
INNVOTEC ESOP LIMITED Events
08 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
26 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 56 more events
04 Jun 1996
New director appointed
04 Jun 1996
New director appointed
04 Jun 1996
New secretary appointed;new director appointed
04 Jun 1996
Registered office changed on 04/06/96 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1996
Incorporation