INNOVENE TRUSTEE LIMITED
Overview
| Company Name | INNOVENE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300164 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVENE TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is INNOVENE TRUSTEE LIMITED located?
| Registered Office Address | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVENE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INNOVENE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for INNOVENE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Wheatley as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Terence Banham as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Nov 01, 2022 | 2 pages | AP02 | ||
Appointment of Paul Anthony Wheatley as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of 20-20 Trustees Limited as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Petersen as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven Thomas Baird as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Charles Penman as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of 20-20 Trustees Limited as a director on Apr 01, 2021 | 2 pages | AP02 | ||
Appointment of Mr Graham Robert Maclennan as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Francis Ashburner as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Pizzey as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on Apr 23, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INNOVENE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| BANHAM, Terence | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | British | Company Director | 321104550001 | ||||||||
| BOYLE, Steven Alexander | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Company Director | 103835320001 | ||||||||
| DAVIDSON, Diana | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | United Kingdom | Director | 193650280001 | ||||||||
| MACLENNAN, Graham Robert | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | English | Director | 283131600001 | ||||||||
| PETERSEN, Andrew | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Director | 270335210001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| BENNETT, Stephen | Secretary | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | 168738230001 | |||||||||||
| DEVOTTA-HILL, Diane | Secretary | 5 Wilton Road SW1V 1AN London Petroineos Trading Limited, The Peak, Uk | British | 180060230001 | ||||||||||
| STOKES, Martin Howard | Secretary | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | British | 7345750001 | ||||||||||
| WRIGHT, Nigel John | Secretary | Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire | British | 107850560001 | ||||||||||
| ASHBURNER, William Francis | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Pensions Manager | 114869070001 | ||||||||
| BAIRD, Steven Thomas | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | British | Chemical Engineer | 181800820001 | ||||||||
| BENNETT, Stephen Guy | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Accountant | 132352790001 | ||||||||
| COCKBURN, Clive David | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | Uk | Company Director | 190481000001 | ||||||||
| COPELAND, Joanne Nora | Director | 26 Welham Manor AL9 7EL North Mymms Herts | British | Chartered Management Accountan | 111920900001 | |||||||||
| CROTTY, Thomas Patrick | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | Irish | Director | 75282290001 | ||||||||
| DEANS, Stephen Daniel | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Process Technician | 111920910001 | ||||||||
| FYFE, Ian Mclagan | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Hr Director | 111920880001 | ||||||||
| GALVIN, Nigel Gordon | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | L&D Advisor | 116676270001 | ||||||||
| HEEMSKERK, Leonardus Hendrik | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Switzerland | Dutch | Director | 115611110003 | ||||||||
| JONES, Brian | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | Scotland | Uk | Director | 193649850001 | ||||||||
| MOUNTFORD, Raymond Andrew | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Company Director | 71913340001 | ||||||||
| NEVIN, Robert John | Director | 5 Jubilee Gardens OX9 2BJ Thame Oxfordshire | England | British | Business Director | 103953030002 | ||||||||
| PENMAN, James Charles | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Director | 228892160001 | ||||||||
| PIZZEY, Andrew James | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Company Director | 181040410001 | ||||||||
| PROUDLOVE, Ian | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Manufacturing Technician | 111920890001 | ||||||||
| REED, Ashley Julian | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | United Kingdom | British | Business Director | 105306840001 | ||||||||
| WHEATLEY, Paul Anthony | Director | Bo'Ness Road Grangemouth FK3 9XH Stirlingshire | England | British | Director | 63764600001 | ||||||||
| WRIGHT, Nigel John | Director | Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire | United Kingdom | British | European Financial Controller | 107850560001 | ||||||||
| 20-20 TRUSTEES LIMITED | Director | Wood Street EC2V 7AN London 100 England |
| 177152880001 |
Who are the persons with significant control of INNOVENE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0