INCA EUROPE LTD.
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4BA

Company number 03497621
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address SUITE 23 CLARO COURT BUSINESS CENTRE, CLARO ROAD, HARROGATE, N YORKS, HG1 4BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of INCA EUROPE LTD. are www.incaeurope.co.uk, and www.inca-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Inca Europe Ltd is a Private Limited Company. The company registration number is 03497621. Inca Europe Ltd has been working since 22 January 1998. The present status of the company is Active. The registered address of Inca Europe Ltd is Suite 23 Claro Court Business Centre Claro Road Harrogate N Yorks Hg1 4ba. . OGRADY, Brian Andrew is a Director of the company. Secretary OGRADY, Janet has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAVIS-HARRISON, Jon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
OGRADY, Brian Andrew
Appointed Date: 22 January 1998
60 years old

Resigned Directors

Secretary
OGRADY, Janet
Resigned: 08 August 2006
Appointed Date: 22 January 1998
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 November 2008
Appointed Date: 18 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
BEAVIS-HARRISON, Jon
Resigned: 01 June 1999
Appointed Date: 22 January 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1999
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Brian Andrew O'Grady
Notified on: 22 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

INCA EUROPE LTD. Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 47 more events
06 Apr 1998
Registered office changed on 06/04/98 from: unit 7 claro court business centre harrogate north yorkshire HG1 4BA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1998
Secretary resigned
22 Jan 1998
Incorporation

Similar Companies

INCA ESTATES (UK) LTD INCA ESTATES LIMITED INCA FARM PROPERTIES LTD INCA FINANCE LTD INCA FINANCIAL ASSOCIATES LLP INCA FINANCIAL SERVICES LTD INCA FLOORING & STRUCTURAL LIMITED