INNECTO PEOPLE CONSULTING LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
INNECTO PEOPLE CONSULTING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
INNECTO PEOPLE CONSULTING LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741738. The accounts status is FULL and accounts are next due on 30/09/2024.
INNECTO PEOPLE CONSULTING LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741738. The accounts status is FULL and accounts are next due on 30/09/2024.
INNECTO PEOPLE CONSULTING LIMITED - MILTON KEYNES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
MILTON KEYNES
MK9 3XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JUSTINE LISA WOOLF | Sep 1973 | British | Director | 2009-09-01 | CURRENT |
MS KAREN THORNLEY | Nov 1973 | British | Director | 2019-03-01 | CURRENT |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-02-28 | CURRENT |
MRS PAULA JANE BROWN | May 1978 | British | Director | 2023-08-01 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-04-23 UNTIL 2003-04-23 | RESIGNED | ||
DAVID CHARLES REES | Nov 1962 | British | Director | 2003-04-23 UNTIL 2017-08-31 | RESIGNED |
MR TONY MORGAN | Nov 1966 | British | Director | 2016-07-19 UNTIL 2018-10-03 | RESIGNED |
MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2003-04-23 UNTIL 2023-08-01 | RESIGNED |
MR MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2019-02-28 UNTIL 2020-10-01 | RESIGNED |
SARAH ANNE MACE | Secretary | 2019-02-28 UNTIL 2020-10-01 | RESIGNED | ||
MRS DEBORAH KAREN REES | Sep 1966 | British | Secretary | 2003-04-23 UNTIL 2019-02-28 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-04-23 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personal Group Holdings Plc | 2019-02-28 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Deborah Karen Frost | 2016-04-06 - 2019-02-28 | 9/1966 | Pewsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Charles Rees | 2016-04-06 - 2017-08-30 | 11/1962 | Marlborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 28-02-2019 | £475,702 Cash £362,614 equity |
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 31-03-2018 | £318,173 Cash £409,543 equity |
Innecto People Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £270,951 Cash £370,242 equity |