Innes England (1993) Limited

Active02625743 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2007
British
Born November 1970
Director · Appointed 1 April 1996
British
Born July 1962 (64)
Director · Appointed 1 April 1996
British
Born December 1964 (61)
Officer history (20 former)
11 September 2026
Resigned Vassey, Hannah as Secretary
16 April 2020
Resigned Garratt, Tim as Director
31 October 2019
Resigned Hartley, Robert James as Director
1 July 2019
Appointed Vassey, Hannah as Secretary
1 April 2019
Resigned Mcvey, Carol Ann as Secretary
31 December 2016
Resigned Hotchin, Peter Derrick as Director
22 June 2007
Resigned Parsons, Peter Stanley as Director
22 June 2007
Resigned Hannah, Neil Godsaul as Director
22 June 2007
Appointed Hotchin, Peter Derrick as Director
22 June 2007
Appointed Garratt, Tim as Director
22 June 2007
Appointed Woodward, Gary as Director
1 June 2006
Resigned Rigby, Russell John as Director
30 September 2005
Resigned Ebbs, Nicholas Richard Brian as Director
1 January 2001
Appointed Mcvey, Carol Ann as Secretary
31 December 2000
Resigned Faldon, Michael William as Director
31 December 2000
Resigned Faldon, Michael William as Secretary
28 February 1999
Resigned Haines, Barry James as Director
1 October 1997
Appointed Hartley, Robert James as Director
2 September 1996
Resigned Pomfret, Richard Anthony as Director
2 September 1996
2 September 1996
Resigned Reeves, Richard Thomas as Director
12 April 1996
Resigned Kington, Roger Anthony as Director
1 April 1996
Appointed Doleman, Peter Jonathan as Director
1 April 1996
Appointed Rigby, Russell John as Director
1 April 1996
Appointed Hannah, Matthew Neil as Director
9 February 1993
Appointed Pomfret, Richard Anthony as Director
9 February 1993
Appointed Haines, Barry James as Director
9 February 1993
2 September 1991
Appointed Faldon, Michael William as Director
21 August 1991
Appointed Parsons, Peter Stanley as Director
21 August 1991
Resigned Hamilton, Judith Sarah as Director
21 August 1991
Appointed Hannah, Neil Godsaul as Director
21 August 1991
Appointed Faldon, Michael William as Secretary
21 August 1991
Appointed Kington, Roger Anthony as Director
21 August 1991
Appointed Reeves, Richard Thomas as Director
21 August 1991
Resigned Thorogood, Paul Derek as Director
21 August 1991
Appointed Ebbs, Nicholas Richard Brian as Director
11 July 1991
Appointed Thorogood, Paul Derek as Director
11 July 1991
Appointed Hamilton, Judith Sarah as Director
11 July 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 July 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
2 July 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 July 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2019
Ceased Carol Ann Mcvey — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
16 July 2026Confirmation statement with no updates2 July 2026
29 March 2026Accounts for a dormant company31 December 2025
17 July 2025Confirmation statement with no updates2 July 2025
26 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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