INCAP ELECTRONICS GROUP UK LTD
INCAP HOLDINGS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE ST5 0TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05626347
- Last Updated: 01 Jan 2022
Company Profile
INCAP ELECTRONICS GROUP UK LTD was incorporated on Thursday, November 17, 2005 as a Private Limited Company with registered address in NEWCASTLE. INCAP ELECTRONICS GROUP UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 19 years 3 months and 6 days.
| Name | INCAP ELECTRONICS GROUP UK LTD |
|---|---|
| Company number | 05626347 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INCAP HOLDINGS UK CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE ST5 0TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Incap Holdings Uk Ltd Croft Road Industrial Estate, ST5 0TW |
Dates: Wednesday, January 22, 2020 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INCAP ELECTRONICS GROUP UK LTD | 17 Nov 2005 |
| COBCO 721 LIMITED | 04 Aug 2006 |
| AWS ELECTRONICS GROUP LIMITED | 20 Apr 2020 |