INOCEA FLEET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INOCEA FLEET SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INOCEA FLEET SERVICES LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09683129. The accounts status is GROUP and accounts are next due on 30/09/2024.

INOCEA FLEET SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INOCEA UK LIMITED (until 15/04/2023)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E.L. SERVICES LIMITED Corporate Secretary 2021-05-25 CURRENT
MR ALISTAIR IAN WEM Apr 1953 British Director 2021-05-25 CURRENT
MR ALEXANDER VICEFIELD Jul 1982 British Director 2016-05-03 CURRENT
MR CHRISTOPHER HAROLD TURTON Nov 1952 British Director 2016-04-25 CURRENT
MR NIGEL TUCK Sep 1961 British Director 2016-04-25 CURRENT
MR IAN SINCLAIR PIKE Aug 1952 British Director 2016-04-25 CURRENT
MRS MARIA BERNADETTE PATTERSON Feb 1974 Irish Director 2020-02-05 CURRENT
MR NICHOLAS JOHN BRADFORD Oct 1950 British Director 2016-04-25 CURRENT
MR JAMES TOBY DAVIES Apr 1971 British Director 2015-07-13 UNTIL 2021-08-17 RESIGNED
MR ALAN WILLIAM BOWEN Jul 1967 British Director 2016-05-03 UNTIL 2016-12-12 RESIGNED
MARION BLACK Nov 1949 British Director 2015-07-13 UNTIL 2015-07-13 RESIGNED
MR ALISTAIR IAN WEM Secretary 2016-04-25 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan William Bowen 2016-04-06 - 2016-12-12 7/1967 London   Ownership of shares 25 to 50 percent
Mr James Toby Davies 2016-04-06 4/1971 London   Ownership of shares 25 to 50 percent
Mr Alexander Vicefield 2016-04-06 7/1982 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Inocea UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £7,168 Cash £12,574 equity
Inocea UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £2,359 Cash £10,861 equity
Inocea UK Limited - Abbreviated accounts 16.3 2017-04-18 31-12-2016 £6,856 Cash £-7,796 equity

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