IN CASE SOLUTIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7SD

Company number 04374314
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address NEVIS HOUSE STANSTEAD ROAD, RUSH GREEN, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG13 7SD
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Nevis House Stansted Road Rush Green Hertford Hertfordshire SG13 7SD United Kingdom to Nevis House Stanstead Road Rush Green Hertford Hertfordshire SG13 7SD on 13 February 2017; Registered office address changed from Nevis House Stanstead Road Rush Green Hertford Hertfordshire SG13 7SD to Nevis House Stansted Road Rush Green Hertford Hertfordshire SG13 7SD on 13 February 2017. The most likely internet sites of IN CASE SOLUTIONS LIMITED are www.incasesolutions.co.uk, and www.in-case-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Turkey Street Rail Station is 8.7 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Case Solutions Limited is a Private Limited Company. The company registration number is 04374314. In Case Solutions Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of In Case Solutions Limited is Nevis House Stanstead Road Rush Green Hertford Hertfordshire United Kingdom Sg13 7sd. . STAPLETON, Jacqueline Ann is a Director of the company. STAPLETON, Roy is a Director of the company. Secretary CAWKWELL, Simon Allerton has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GILES, Martin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
STAPLETON, Jacqueline Ann
Appointed Date: 13 January 2014
63 years old
Director
STAPLETON, Roy
Appointed Date: 14 February 2002
70 years old

Resigned Directors

Secretary
CAWKWELL, Simon Allerton
Resigned: 31 July 2009
Appointed Date: 14 February 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
GILES, Martin
Resigned: 31 July 2009
Appointed Date: 14 February 2002
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Roy Stapleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Stapleton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN CASE SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Feb 2017
Registered office address changed from Nevis House Stansted Road Rush Green Hertford Hertfordshire SG13 7SD United Kingdom to Nevis House Stanstead Road Rush Green Hertford Hertfordshire SG13 7SD on 13 February 2017
13 Feb 2017
Registered office address changed from Nevis House Stanstead Road Rush Green Hertford Hertfordshire SG13 7SD to Nevis House Stansted Road Rush Green Hertford Hertfordshire SG13 7SD on 13 February 2017
13 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 36 more events
18 Apr 2002
New secretary appointed
18 Apr 2002
Director resigned
18 Apr 2002
New director appointed
18 Apr 2002
New director appointed
14 Feb 2002
Incorporation

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