Company number 09173200
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 17 BOTHAL TERRACE, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 8PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Stacey Triplow as a director on 13 October 2016; Termination of appointment of Stacey Triplow as a secretary on 13 October 2016; Appointment of Miss Stacey Triplow as a director on 28 August 2016. The most likely internet sites of INCUBE8 LIMITED are www.incube8.co.uk, and www.incube8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Morpeth Rail Station is 3.6 miles; to Cramlington Rail Station is 6.6 miles; to Acklington Rail Station is 8.8 miles; to Newcastle Airport Metro is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incube8 Limited is a Private Limited Company.
The company registration number is 09173200. Incube8 Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Incube8 Limited is 17 Bothal Terrace Ashington Northumberland England Ne63 8pw. . MILLER, Michael Stewart is a Director of the company. Secretary TRIPLOW, Stacey has been resigned. Director KRASNER, Gerald Maurice has been resigned. Director TRIPLOW, Stacey has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
TRIPLOW, Stacey
Resigned: 13 October 2016
Appointed Date: 28 August 2016
41 years old
Persons With Significant Control
Miss Stacey Triplow
Notified on: 4 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stewart Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INCUBE8 LIMITED Events
01 Nov 2016
Termination of appointment of Stacey Triplow as a director on 13 October 2016
01 Nov 2016
Termination of appointment of Stacey Triplow as a secretary on 13 October 2016
28 Aug 2016
Appointment of Miss Stacey Triplow as a director on 28 August 2016
27 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 May 2016
Registered office address changed from C/O Mr Gerald Krasner, Chairman 11 Carlton Terrace Carlton Terrace Newcastle upon Tyne NE2 4PD England to 17 Bothal Terrace Ashington Northumberland NE63 8PW on 12 May 2016
...
... and 6 more events
22 Feb 2016
Registered office address changed from Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Mr Gerald Krasner, Chairman 11 Carlton Terrace Carlton Terrace Newcastle upon Tyne NE2 4PD on 22 February 2016
20 Feb 2016
Appointment of Miss Stacey Triplow as a secretary on 20 February 2016
08 Oct 2015
Registered office address changed from Eldon Chambers 23 Quayside Newcastle upon Tyne NE1 3DE to Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS on 8 October 2015
08 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13