INCA FLOORING & STRUCTURAL LIMITED
SOUTH BRENT

Hellopages » Devon » South Hams » TQ10 9YS

Company number 07849599
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 6 KINGSWOOD COURT BUSINESS PARK, LONG MEADOW, SOUTH BRENT, DEVON, TQ10 9YS
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INCA FLOORING & STRUCTURAL LIMITED are www.incaflooringstructural.co.uk, and www.inca-flooring-structural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Inca Flooring Structural Limited is a Private Limited Company. The company registration number is 07849599. Inca Flooring Structural Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Inca Flooring Structural Limited is 6 Kingswood Court Business Park Long Meadow South Brent Devon Tq10 9ys. . BIRD, Patricia Anne is a Secretary of the company. BIRD, Leighton John is a Director of the company. BIRD, Michael is a Director of the company. BIRD, Patricia Anne is a Director of the company. Director BIRD, Leighton John has been resigned. Director EVE, Patrick Ronald has been resigned. Director NICHOLSON, Gerrald Kevin has been resigned. Director SAXBY, Adrian John has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BIRD, Patricia Anne
Appointed Date: 10 April 2014
Director
BIRD, Leighton John
Appointed Date: 01 December 2013
46 years old
Director
BIRD, Michael
Appointed Date: 10 April 2014
70 years old
Director
BIRD, Patricia Anne
Appointed Date: 10 April 2014
66 years old

Resigned Directors

Director
BIRD, Leighton John
Resigned: 24 October 2012
Appointed Date: 16 November 2011
46 years old
Director
EVE, Patrick Ronald
Resigned: 30 November 2013
Appointed Date: 21 March 2013
71 years old
Director
NICHOLSON, Gerrald Kevin
Resigned: 27 November 2013
Appointed Date: 11 October 2013
63 years old
Director
SAXBY, Adrian John
Resigned: 30 November 2013
Appointed Date: 10 September 2012
68 years old

Persons With Significant Control

Mr Leighton Bird
Notified on: 16 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INCA FLOORING & STRUCTURAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Feb 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 15 more events
03 Jan 2013
Annual return made up to 16 November 2012 with full list of shareholders
24 Oct 2012
Termination of appointment of Leighton Bird as a director
10 Sep 2012
Appointment of Mr Adrian John Saxby as a director
08 Jun 2012
Registered office address changed from 19 Erith Avenue Weston Mill Plymouth Devon PL2 2EG United Kingdom on 8 June 2012
16 Nov 2011
Incorporation

INCA FLOORING & STRUCTURAL LIMITED Charges

3 July 2013
Charge code 0784 9599 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

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