INCUBUS FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 05316239
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Confirmation statement made on 17 December 2016 with updates; Resolutions RES13 ‐ Reclass a ord of £1 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INCUBUS FINANCE LIMITED are www.incubusfinance.co.uk, and www.incubus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incubus Finance Limited is a Private Limited Company. The company registration number is 05316239. Incubus Finance Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Incubus Finance Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . HORWOOD, Gillian Louise is a Secretary of the company. GRANDFIELD, Deena Beverley is a Director of the company. SKELTON, Marc is a Director of the company. Secretary ROGERS, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HORWOOD, Gillian Louise
Appointed Date: 01 April 2008

Director
GRANDFIELD, Deena Beverley
Appointed Date: 01 November 2016
62 years old

Director
SKELTON, Marc
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Secretary
ROGERS, Janet
Resigned: 01 April 2008
Appointed Date: 17 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Miss Deena Beverley Grandfield
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Skelton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INCUBUS FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Resolutions
  • RES13 ‐ Reclass a ord of £1 01/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Nov 2016
Change of share class name or designation
17 Nov 2016
Change of share class name or designation
...
... and 32 more events
20 Jun 2006
Total exemption small company accounts made up to 31 December 2005
18 Jan 2006
Return made up to 17/12/05; full list of members
13 Jan 2005
Ad 17/12/04--------- £ si 99@1=99 £ ic 100/199
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation