INCARTUS INVESTMENTS LTD
BELFAST INVESTCORP INVESTMENTS LTD PRWC LIMITED


Company number NI610355
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 2-6 LABURNUM STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT5 5BD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Unit Ci 1st Floor 1 Lanyon Quay Belfast Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017; Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 200 . The most likely internet sites of INCARTUS INVESTMENTS LTD are www.incartusinvestments.co.uk, and www.incartus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Incartus Investments Ltd is a Private Limited Company. The company registration number is NI610355. Incartus Investments Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Incartus Investments Ltd is 2 6 Laburnum Street Belfast Co Antrim Northern Ireland Bt5 5bd. . WALKER, Natalie Elizabeth is a Secretary of the company. COBB, Paul is a Director of the company. DIXON, Derek Ashley is a Director of the company. HARVEY, Stephen Michael is a Director of the company. MORGAN, Eoin Micheal is a Director of the company. TEAGUE, Troy Lynn is a Director of the company. Secretary CRAWFORD, Paul has been resigned. Director CRAWFORD, Paul Robert William has been resigned. Director HUDSON, Jeffrey Darren has been resigned. Director O'DORNAN, Mark Alexander has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WALKER, Natalie Elizabeth
Appointed Date: 24 March 2014
Director
COBB, Paul
Appointed Date: 16 February 2017
60 years old
Director
DIXON, Derek Ashley
Appointed Date: 04 September 2015
55 years old
Director
HARVEY, Stephen Michael
Appointed Date: 08 September 2013
56 years old
Director
MORGAN, Eoin Micheal
Appointed Date: 17 November 2016
42 years old
Director
TEAGUE, Troy Lynn
Appointed Date: 08 September 2013
55 years old

Resigned Directors

Secretary
CRAWFORD, Paul
Resigned: 10 September 2013
Appointed Date: 13 December 2011
Director
CRAWFORD, Paul Robert William
Resigned: 09 September 2013
Appointed Date: 13 December 2011
49 years old
Director
HUDSON, Jeffrey Darren
Resigned: 03 December 2014
Appointed Date: 23 April 2014
55 years old
Director
O'DORNAN, Mark Alexander
Resigned: 04 September 2015
Appointed Date: 01 May 2014
52 years old

Persons With Significant Control

Mr Stephen Michael Harvey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Troy Lynn Teague
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCARTUS INVESTMENTS LTD Events

06 Mar 2017
Registered office address changed from Unit Ci 1st Floor 1 Lanyon Quay Belfast Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 200
16 Feb 2017
Appointment of Mr Paul Cobb as a director on 16 February 2017
08 Feb 2017
Confirmation statement made on 13 December 2016 with updates
...
... and 29 more events
17 Jun 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,000,100
07 Jun 2013
Registered office address changed from 18 Castlehill Farm Belfast Down BT5 7GU Northern Ireland on 7 June 2013
03 Jun 2013
Resolutions
  • RES13 ‐ 100 issued shares remain unchanged 24/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INCARTUS INVESTMENTS LTD Charges

9 May 2016
Charge code NI61 0355 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Bluefin Trustees Limited
Description: Contains fixed charge…

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