INCOS LIMITED
HARROW CHOICEBAY LIMITED

Hellopages » Greater London » Harrow » HA1 2EN

Company number 03644923
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 3RD FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Derek James Allen as a director on 31 March 2016. The most likely internet sites of INCOS LIMITED are www.incos.co.uk, and www.incos.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and two months. Incos Limited is a Private Limited Company. The company registration number is 03644923. Incos Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Incos Limited is 3rd Floor Congress House Lyon Road Harrow Ha1 2en. The company`s financial liabilities are £338.96k. It is £-24.32k against last year. And the total assets are £2081.68k, which is £-304.18k against last year. SPILLMAN, Patrick Hans is a Secretary of the company. GANGJI, Karim is a Director of the company. SPILLMAN, Patrick Hans is a Director of the company. SPILLMANN, Antoine Roland is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director ALLEN, Derek James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director CITILEGAL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


incos Key Finiance

LIABILITIES £338.96k
-7%
CASH n/a
TOTAL ASSETS £2081.68k
-13%
All Financial Figures

Current Directors

Secretary
SPILLMAN, Patrick Hans
Appointed Date: 01 May 2008
Director
GANGJI, Karim
Appointed Date: 04 January 1999
65 years old
Director
SPILLMAN, Patrick Hans
Appointed Date: 04 January 1999
58 years old
Director
SPILLMANN, Antoine Roland
Appointed Date: 15 January 1999
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 06 October 1998
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 07 December 1998
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 21 November 2000
Director
ALLEN, Derek James
Resigned: 31 March 2016
Appointed Date: 15 January 1999
96 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 December 1998
Appointed Date: 06 October 1998
Director
CITILEGAL DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Karim Gangji
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Spillmann
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCOS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Termination of appointment of Derek James Allen as a director on 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 60 more events
15 Dec 1998
Director resigned
15 Dec 1998
Registered office changed on 15/12/98 from: 60 tabernacle street london EC2A 4NB
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
06 Oct 1998
Incorporation

INCOS LIMITED Charges

28 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Griffin Housing Association Limited
Description: The rent deposit of £7,500 see image for full details.
21 July 1999
Rental deposit deed
Delivered: 23 July 1999
Status: Satisfied on 20 August 2004
Persons entitled: J Lyons & Company Limited
Description: The sum of £7,500.
14 April 1999
Mortgage debenture
Delivered: 22 April 1999
Status: Satisfied on 12 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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