INCOGNATE LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4TW

Company number 05299587
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of INCOGNATE LIMITED are www.incognate.co.uk, and www.incognate.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 Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incognate Limited is a Private Limited Company. The company registration number is 05299587. Incognate Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Incognate Limited is Sanderum House Oakley Road Chinnor Oxfordshire Ox39 4tw. . SHENNANS NOMINEES LIMITED is a Secretary of the company. BANCROFT, Helen Alison is a Director of the company. BANCROFT, John is a Director of the company. Secretary CERTAX ACCOUNTING S. BUCKS has been resigned. Secretary WARREN, Darren has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TAVARA LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHENNANS NOMINEES LIMITED
Appointed Date: 01 July 2011
Director
BANCROFT, Helen Alison
Appointed Date: 29 November 2004
56 years old
Director
BANCROFT, John
Appointed Date: 29 November 2004
60 years old

Resigned Directors

Secretary
CERTAX ACCOUNTING S. BUCKS
Resigned: 16 January 2007
Appointed Date: 01 December 2004
Secretary
WARREN, Darren
Resigned: 01 October 2007
Appointed Date: 16 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Secretary
TAVARA LIMITED
Resigned: 01 July 2011
Appointed Date: 01 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Helen Alison Bancroft
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bancroft
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INCOGNATE LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
...
... and 34 more events
01 Dec 2004
New director appointed
01 Dec 2004
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
29 Nov 2004
Incorporation

INCOGNATE LIMITED Charges

2 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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