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 - NEWCASTLE

This company is listed in the following categories:
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)
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

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INCAP HOLDINGS UK LTD NEWCASTLE ENGLAND Active FULL 26120 - Manufacture of loaded electronic boards
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