INNOVENE TRUSTEE LIMITED
Non-Trading
General Information
NAME
INNOVENE TRUSTEE LIMITED
COMPANY NUMBER
SC300164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE
FK3 9XH
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Paul Anthony Wheatley (906376460) has left the board |
Credit Risk Overview
Want to learn more about INNOVENE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVENE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVENE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Paul Anthony Wheatley (906376460) has left the board |
| 03/04/2024 | New Board Member Terence Banham (932110455) Appointed |
| 18/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 09/11/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (930192759) Appointed |
| 09/11/2022 | 20-20 TRUSTEES LIMITED (917715288) has left the board |
| 09/11/2022 | New Board Member Paul Anthony Wheatley (906376460) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 09/02/2022 | Steven Thomas Baird (918180082) has left the board |
| 09/02/2022 | New Board Member Andrew Petersen (927033521) Appointed |
| 24/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member 20-20 TRUSTEES LIMITED (917715288) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member 20-20 TRUSTEES LIMITED (928313213) Appointed |
| 17/05/2021 | New Board Member Graham Robert MacLennan (928313160) Appointed |
| 05/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 16/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | Ian Proudlove (911192089) has left the board |
| 25/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member James Charles Penman (922889216) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919966135) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 28/07/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966135) Appointed |
| 29/06/2015 | New Accounts filed |
| 29/06/2015 | Brian Jones (919364985) has left the board |
| 20/05/2015 | Diane Devotta-Hill (918006023) has left the board |
| 01/05/2015 | New Annual Return filed |
| 30/04/2015 | Leonardus Hendrik Heemskerk (911561111) has left the board |
| 30/04/2015 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 24/12/2014 | New Board Member Diana Davidson (919365028) Appointed |
| 24/12/2014 | New Board Member Brian Jones (919364985) Appointed |
| 11/12/2014 | Clive David Cockburn (919048100) has left the board |
| 02/09/2014 | New Board Member Clive David Cockburn (919048100) Appointed |
| 03/06/2014 | Nigel Gordon Galvin (911667627) has left the board |
| 01/05/2014 | New Annual Return filed |
| 01/04/2014 | Stephen Daniel Deans (911192091) has left the board |
| 29/03/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Steven Thomas Baird (918180082) Appointed |
| 02/10/2013 | Thomas Patrick Crotty (907528229) has left the board |
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