INCENTIVE FM GROUP LIMITED - IPSWICH


Company Profile Company Filings

Overview

INCENTIVE FM GROUP LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
INCENTIVE FM GROUP LIMITED was incorporated 15 years ago on 25/11/2008 and has the registered number: 06757544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INCENTIVE FM GROUP LIMITED - IPSWICH

This company is listed in the following categories:
81100 - Combined facilities support activities

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

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD EVANS Sep 1987 British Director 2022-05-25 CURRENT
LAURA CLARE RYAN Secretary 2022-05-25 CURRENT
MR PAUL NIGEL WICKMAN Oct 1955 British Director 2009-10-27 UNTIL 2022-11-21 RESIGNED
MR JEREMY CHARLES WAUD Nov 1961 British Director 2008-11-25 UNTIL 2022-05-25 RESIGNED
MR ALAN DONALD TERHOVEN Oct 1964 British,South African Director 2021-04-01 UNTIL 2022-07-20 RESIGNED
MR MARTIN VICTOR REED Jul 1968 British Director 2009-04-28 UNTIL 2024-04-30 RESIGNED
MR WILLIAM THOMAS POLLARD May 1962 British Director 2009-04-28 UNTIL 2022-05-25 RESIGNED
MRS LAURA ANNE PHILLIPS Mar 1967 British Director 2021-04-01 UNTIL 2023-03-31 RESIGNED
MR PAUL KEVIN DUNKLEY Secretary 2021-04-01 UNTIL 2022-05-25 RESIGNED
MR MARTIN VIVIAN ATHEY Jun 1955 British Secretary 2008-11-25 UNTIL 2021-04-01 RESIGNED
MR STEPHEN JOHN WRIGHT Feb 1951 British Director 2009-07-06 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Uk&I Limited 2022-12-30 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atalian Servest Integrated Solutions Limited 2022-05-25 - 2022-12-30 Loanhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Charles Waud 2016-04-06 - 2022-05-25 11/1961 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Ellen Louise Waud 2016-04-06 - 2022-05-25 10/1962 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KINTRA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CQS MANAGEMENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
INCENTIVE FACILITIES MANAGEMENT LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
CQS ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED BURY ST. EDMUNDS ENGLAND Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CQS INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
ARL SUPPORT SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
INCENTIVE SUPPORT SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
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SPECIALIST WINDOW CLEANING LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81221 - Window cleaning services
BEACH RUGBY EVENTS LIMITED TUNBRIDGE WEL Dissolved... 93199 - Other sports activities
CITY SPORTS MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... 93199 - Other sports activities
INCENTIVE CONSULTANCY LIMITED BURY ST. EDMUNDS ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILLIAM GRANT & SONS INVESTMENTS LIMITED BANFFSHIRE Active FULL 70100 - Activities of head offices
WILLIAM GRANT & SONS NETHERLANDS B.V. Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KDM INTERNATIONAL LIMITED IPSWICH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
INCENTIVE FACILITIES MANAGEMENT LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
PROFILE CONSULTANTS LIMITED IPSWICH ENGLAND Active SMALL 80300 - Investigation activities
KDM TRUSTEE LIMITED IPSWICH Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIRE AND AIR SERVICES LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIREGLOBE LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THERMOTECH MECHANICAL SERVICES LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
KDM TIMBER LIMITED IPSWICH Active GROUP 82990 - Other business support service activities n.e.c.
FACILITIES RESOURCE MANAGEMENT LIMITED IPSWICH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis