INKA HOLDINGS (UK) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XL

Company number 04548059
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address UNIT 1, HORNDON INDUSTRIAL PK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 262.5 . The most likely internet sites of INKA HOLDINGS (UK) LIMITED are www.inkaholdingsuk.co.uk, and www.inka-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inka Holdings Uk Limited is a Private Limited Company. The company registration number is 04548059. Inka Holdings Uk Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Inka Holdings Uk Limited is Unit 1 Horndon Industrial Pk West Horndon Brentwood Essex Cm13 3xl. . BOHMER, Martinus Josephus Franciscus is a Director of the company. LAMMERTS VAN BUEREN, Richard Jan Carel is a Director of the company. VIERHOUTEN, Conelis is a Director of the company. Secretary GRAHAM-CAMPBELL, John Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SPRINGHAM, Mark Corey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOHMER, Martinus Josephus Franciscus
Appointed Date: 01 January 2014
54 years old

Director
LAMMERTS VAN BUEREN, Richard Jan Carel
Appointed Date: 01 January 2014
55 years old

Director
VIERHOUTEN, Conelis
Appointed Date: 05 January 2009
53 years old

Resigned Directors

Secretary
GRAHAM-CAMPBELL, John Malcolm
Resigned: 08 May 2012
Appointed Date: 30 September 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director
SPRINGHAM, Mark Corey
Resigned: 31 August 2013
Appointed Date: 30 September 2002
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

INKA HOLDINGS (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 262.5

13 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 262.5

...
... and 42 more events
19 Nov 2002
Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2002
New director appointed
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
30 Sep 2002
Incorporation