INCENTIVES PLUS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2QD

Company number 02677700
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address THE COURTYARD, 83 HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of INCENTIVES PLUS LIMITED are www.incentivesplus.co.uk, and www.incentives-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Incentives Plus Limited is a Private Limited Company. The company registration number is 02677700. Incentives Plus Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Incentives Plus Limited is The Courtyard 83 Hampton Lane Solihull West Midlands B91 2qd. . HARRISON, Samantha Maria is a Secretary of the company. HARRISON, Samantha Maria is a Director of the company. SCOTT, Annette Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRISON, Samantha Maria
Appointed Date: 15 January 1992
Director
HARRISON, Samantha Maria
Appointed Date: 15 January 1992
58 years old
Director
SCOTT, Annette Maria
Appointed Date: 15 January 1992
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992

Persons With Significant Control

Mrs Annette Maria Scott
Notified on: 15 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INCENTIVES PLUS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 54 more events
10 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1992
Registered office changed on 05/02/92 from: highcroft house 81-85 new road rubery birmingham B45 9JT
15 Jan 1992
Incorporation

INCENTIVES PLUS LIMITED Charges

1 March 1992
Debenture
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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