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- ESSEX INNOVATION LIMITED
ESSEX INNOVATION LIMITED
Non-Trading
General Information
NAME
ESSEX INNOVATION LIMITED
COMPANY NUMBER
08231127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/2012
(12 years and 2 months old)
WEBSITE
essexinnovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2012
01/10/2014
CLEAN ENERGY & SUSTAINABILITY LIMITED
Previous Names
27/09/2012 01/10/2014 CLEAN ENERGY & SUSTAINABILITY LIMITED
LONDON
WC2B 5AH
Telephone: 02088683163
TPS: Yes
16 Great Queen Street
LONDON
WC2B 5AH
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 |
---|---|---|
MANEL LIMITED | Non-Trading | View Report |
ESSEX INNOVATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSEX INNOVATION 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 ESSEX INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 70 |
View Report |
02/05/2022 - Present (2 years and 7 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
27/09/2012 - 03/02/2017 (4 years and 4 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/02/2017 - Present (7 years and 10 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANEL LIMITED | Non-Trading | View Report |
DYMOUNT LIMITED | Non-Trading | View Report |
ESSEX INNOVATION LIMITED | Non-Trading | View Report |
FIVE OCEANS SHIPPING LIMITED | Non-Trading | View Report |
VENUSTAR PROPERTIES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Board Member MANEL LIMITED (908795512) Appointed |
Date: 13/05/2022 | Event: New Board Member Marc Philipp Angst (919102612) Appointed |
Date: 13/05/2022 | Event: Richard Alain Legrand (918325061) has left the board |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: Change in Reg. Office |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Board Member Richard Alain Legrand (918325061) Appointed |
Date: 14/05/2018 | Event: Richard Legrand (924593728) has left the board |
Date: 03/05/2018 | Event: Gillian Regina Roth (922481923) has left the board |
Date: 03/05/2018 | Event: New Board Member Richard Legrand (924593728) Appointed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: Gillian Roth (922482145) has left the board |
Date: 27/02/2017 | Event: New Board Member Gillian Roth (922481923) Appointed |
Date: 20/02/2017 | Event: Rosario Avelino (917240038) has left the board |
Date: 20/02/2017 | Event: New Board Member Gillian Roth (922482145) Appointed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Board Member MANEL LIMITED Appointed |
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