INC MARKETING LIMITED
BELFAST


Company number NI058001
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 41 DONEGALL STREET, BELFAST, BT1 2FG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of INC MARKETING LIMITED are www.incmarketing.co.uk, and www.inc-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Inc Marketing Limited is a Private Limited Company. The company registration number is NI058001. Inc Marketing Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Inc Marketing Limited is 41 Donegall Street Belfast Bt1 2fg. . ANDREWS, Nigel is a Director of the company. PARK, Andrew is a Director of the company. Secretary BROWNE, Patricia Anne has been resigned. Secretary JOHNSTON, Claire Frances has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ANDREWS, Nigel
Appointed Date: 01 January 2006
52 years old

Director
PARK, Andrew
Appointed Date: 01 June 2006
50 years old

Resigned Directors

Secretary
BROWNE, Patricia Anne
Resigned: 13 January 2016
Appointed Date: 25 August 2010

Secretary
JOHNSTON, Claire Frances
Resigned: 25 August 2010
Appointed Date: 01 June 2006

Secretary
KANE, Dorothy May
Resigned: 01 June 2006
Appointed Date: 30 January 2006

Director
HARRISON, Malcolm Joseph
Resigned: 01 June 2006
Appointed Date: 30 January 2006
51 years old

Director
KANE, Dorothy May
Resigned: 01 June 2006
Appointed Date: 30 January 2006
89 years old

Persons With Significant Control

Nigel Andrews
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Park
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INC MARKETING LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

13 Jan 2016
Termination of appointment of Patricia Anne Browne as a secretary on 13 January 2016
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
19 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Apr 2006
Cert change
26 Apr 2006
Resolution to change name
30 Jan 2006
Incorporation

INC MARKETING LIMITED Charges

18 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…