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INNES ENGLAND (1993) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innes England (1993) Limited. The company was founded 33 years ago and was given the registration number 02625743. The firm's registered office is in LEICESTER. You can find them at Peat House, 1 Waterloo Way, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INNES ENGLAND (1993) LIMITED
Company Number:02625743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary01 July 2019Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 April 1996Active
Innes England Ltd, Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 April 1996Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director22 June 2007Active
42 Durham Crescent, Allesley, Coventry, CV5 9GA

Secretary21 August 1991Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary01 January 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 July 1991Active
149 Holme Road, West Bridgford, Nottingham, NG2 5AG

Director21 August 1991Active
42 Durham Crescent, Allesley, Coventry, CV5 9GA

Director02 September 1991Active
Innes Engalnd Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director22 June 2007Active
Barn Lea Leapley Lane, Yeaveley, Ashbourne, DE6 2DU

Director09 February 1993Active
7 Lucknow Avenue, Mapperley Park, Nottingham, NG3 5AZ

Director11 July 1991Active
62 Beeston Fields Drive, Beeston, Nottingham, NG9 3TD

Director21 August 1991Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 October 1997Active
Summer Hill 96 Letchworth Road, Leicester, LE3 6FH

Director22 June 2007Active
Cuckoo Barn, Ingleby, Derby, DE73 1HW

Director21 August 1991Active
The Manor House, Cranoe, Market Harborough, LE16 7SN

Director21 August 1991Active
8 Manor Road, Kenilworth, CV8 2GJ

Director09 February 1993Active
98 Windy Arbour, Kenilworth, CV8 2BB

Director21 August 1991Active
7 Bare Lane, Ockbrook, Derby, DE72 3RG

Director01 April 1996Active
Leeds House, 14 Clumber Street, Nottingham, NG1 3DS

Director11 July 1991Active
The Post House, Bridge Street, Fenny Compton, Southam, CV47 2XY

Director09 February 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 July 1991Active

People with Significant Control

Ms Carol Ann Mcvey
Notified on:12 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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