About

Registered Number: 03567726
Date of Incorporation: 20/05/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

 

Having been setup in 1998, Incinco Ltd has its registered office in Old Hatfield, it's status is listed as "Active". The current directors of the business are listed as Moynihan, Michael John, Gilbert, Keith, Incinco Holdings Limited, Incinco Investments Limited, Garson, Adrienne, Moynihan, Joyce Irene, Ray, Alexander in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARSON, Adrienne 22 October 2002 15 December 2003 1
RAY, Alexander 19 June 1998 28 July 1998 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Keith 17 October 2005 15 May 2007 1
INCINCO HOLDINGS LIMITED 28 July 1998 21 August 2001 1
INCINCO INVESTMENTS LIMITED 15 December 2003 17 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Moynihan/
1940-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
MR04 - N/A 06 August 2019
RESOLUTIONS - N/A 02 July 2019
CS01 - N/A 20 June 2019
SH01 - Return of Allotment of shares 20 June 2019
AA - Annual Accounts 28 October 2018
MR01 - N/A 17 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 March 2014
DISS40 - Notice of striking-off action discontinued 18 January 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
225 - Change of Accounting Reference Date 25 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 27 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 13 July 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 18 September 2000
395 - Particulars of a mortgage or charge 30 March 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
CERTNM - Change of name certificate 11 August 1998
RESOLUTIONS - N/A 09 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
NEWINC - New incorporation documents 20 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2018 Fully Satisfied

N/A

Debenture 21 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.