INCAP ELECTRONICS GROUP UK LTD - NEWCASTLE
Company Profile | Company Filings |
Overview
INCAP ELECTRONICS GROUP UK LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Dissolved - no longer trading.
INCAP ELECTRONICS GROUP UK LTD was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626347. The accounts status is GROUP.
INCAP ELECTRONICS GROUP UK LTD was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626347. The accounts status is GROUP.
INCAP ELECTRONICS GROUP UK LTD - NEWCASTLE
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2019 |
Registered Office
INCAP HOLDINGS UK
NEWCASTLE
ST5 0TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AWS ELECTRONICS GROUP LIMITED (until 20/04/2020)
AWS ELECTRONICS GROUP LIMITED (until 20/04/2020)
COBCO 721 LIMITED (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2021 | 07/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTTI PYNNÖNEN | Jun 1982 | Finnish | Director | 2020-01-22 | CURRENT |
MR OTTO RICHARD PUKK | Oct 1978 | Estonian,Swedish | Director | 2020-01-22 | CURRENT |
COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2005-11-17 UNTIL 2005-11-28 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2005-11-17 UNTIL 2005-11-28 | RESIGNED | ||
MR DAVID ANDREW TUCKER | Sep 1969 | British | Director | 2005-12-20 UNTIL 2012-10-24 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2007-10-01 UNTIL 2020-01-22 | RESIGNED |
CHRISTOPHER ROGER ELLIS | Sep 1970 | Director | 2005-12-20 UNTIL 2007-10-01 | RESIGNED | |
MR PAUL DEEHAN | Feb 1966 | British | Director | 2005-11-28 UNTIL 2020-01-22 | RESIGNED |
MICHAEL ALLEN | Aug 1969 | British | Director | 2005-12-20 UNTIL 2008-09-15 | RESIGNED |
CHRISTOPHER BRIAN BOWMAN | Sep 1970 | British | Director | 2005-12-20 UNTIL 2008-09-15 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Secretary | 2007-10-01 UNTIL 2020-01-22 | RESIGNED |
CHRISTOPHER ROGER ELLIS | Sep 1970 | Secretary | 2005-11-28 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incap Holdings Uk Ltd | 2020-01-22 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Paul Deehan | 2016-04-06 - 2020-01-22 | 2/1966 | Newcastle Staffordshire | Ownership of shares 75 to 100 percent |