INCENDIA GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 06973824
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address CASTLE CHAMBERS SUITE 9, 3RD FLOOR, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 304,885 . The most likely internet sites of INCENDIA GROUP LIMITED are www.incendiagroup.co.uk, and www.incendia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incendia Group Limited is a Private Limited Company. The company registration number is 06973824. Incendia Group Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Incendia Group Limited is Castle Chambers Suite 9 3rd Floor 43 Castle Street Liverpool L2 9sh. . WILLIAMS, Ian John is a Secretary of the company. SMITH, Joseph is a Director of the company. UTTON, Graham John is a Director of the company. WILLIAMS, Ian John is a Director of the company. Director ASHCROFT, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Ian John
Appointed Date: 27 July 2009
Director
SMITH, Joseph
Appointed Date: 21 July 2015
74 years old
Director
UTTON, Graham John
Appointed Date: 19 October 2009
70 years old
Director
WILLIAMS, Ian John
Appointed Date: 27 July 2009
61 years old

Resigned Directors

Director
ASHCROFT, Mark Edward
Resigned: 30 September 2011
Appointed Date: 19 October 2009
47 years old

Persons With Significant Control

Mr Ian John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INCENDIA GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 304,885
25 Nov 2015
Appointment of Mr Joseph Smith as a director on 21 July 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
11 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2009
Set 2 increasing shares 123
07 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009
Incorporation

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