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 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
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 |