INCINER8 LIMITED
SOUTHPORT ACME EUROPE LIMITED STATUSRED LIMITED

Hellopages » Merseyside » Sefton » PR9 7SN
Company number 04866401
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address UNIT 2 CANNING ROAD INDUSTRIAL ESTATE, CANNING ROAD, SOUTHPORT, MERSEYSIDE, PR9 7SN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 202 ; Accounts for a small company made up to 1 May 2015. The most likely internet sites of INCINER8 LIMITED are www.inciner8.co.uk, and www.inciner8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Inciner8 Limited is a Private Limited Company. The company registration number is 04866401. Inciner8 Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Inciner8 Limited is Unit 2 Canning Road Industrial Estate Canning Road Southport Merseyside Pr9 7sn. . FERGUSON, Vincent Paul is a Director of the company. Secretary FERGUSON, Victoria has been resigned. Secretary FERGUSON, Vincent Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FERGUSON, Victoria has been resigned. Director FERGUSON, Vincent Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director METTRICK, Timothy Jolyon has been resigned. Director TABRON, Paul John Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FERGUSON, Vincent Paul
Appointed Date: 10 March 2005
61 years old

Resigned Directors

Secretary
FERGUSON, Victoria
Resigned: 30 January 2013
Appointed Date: 03 March 2005

Secretary
FERGUSON, Vincent Paul
Resigned: 03 March 2005
Appointed Date: 12 September 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 September 2003
Appointed Date: 14 August 2003

Director
FERGUSON, Victoria
Resigned: 30 January 2013
Appointed Date: 03 March 2005
44 years old

Director
FERGUSON, Vincent Paul
Resigned: 02 March 2005
Appointed Date: 12 September 2003
61 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 September 2003
Appointed Date: 14 August 2003

Director
METTRICK, Timothy Jolyon
Resigned: 02 March 2005
Appointed Date: 12 September 2003
52 years old

Director
TABRON, Paul John Joseph
Resigned: 30 January 2014
Appointed Date: 01 August 2011
61 years old

INCINER8 LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 202

10 Feb 2016
Accounts for a small company made up to 1 May 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 202

31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
17 Sep 2003
Nc inc already adjusted 14/08/03
17 Sep 2003
Resolutions
  • RES13 ‐ Dir declare dividends 14/08/03

17 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Sep 2003
Company name changed statusred LIMITED\certificate issued on 12/09/03
14 Aug 2003
Incorporation

INCINER8 LIMITED Charges

15 October 2014
Charge code 0486 6401 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H plot 2 canning road industrial estate canning road…
1 November 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…