INCARTUS INVESTMENTS (UK) LTD
BELFAST INVESTCORP INVESTMENTS (UK) LTD


Company number NI620581
Status Active
Incorporation Date 24 September 2013
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 seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 1 Incartus Investments Lanyon Quay Belfast Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017. The most likely internet sites of INCARTUS INVESTMENTS (UK) LTD are www.incartusinvestmentsuk.co.uk, and www.incartus-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Incartus Investments Uk Ltd is a Private Limited Company. The company registration number is NI620581. Incartus Investments Uk Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Incartus Investments Uk Ltd is 2 6 Laburnum Street Belfast Co Antrim Northern Ireland Bt5 5bd. . WALKER, Natalie Elizabeth is a Secretary of the company. HARVEY, Stephen Michael is a Director of the company. Director BAYES, Richard James 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: 01 May 2014
Director
HARVEY, Stephen Michael
Appointed Date: 24 September 2013
56 years old

Resigned Directors

Director
BAYES, Richard James
Resigned: 28 April 2014
Appointed Date: 24 September 2013
60 years old
Director
O'DORNAN, Mark Alexander
Resigned: 03 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: Has significant influence or control
Incartus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCARTUS INVESTMENTS (UK) LTD Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 22 October 2016 with updates
06 Mar 2017
Registered office address changed from 1 Incartus Investments Lanyon Quay Belfast Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
12 Oct 2016
Director's details changed for Stephen Michael Harvey on 1 September 2016
...
... and 7 more events
02 May 2014
Appointment of Mr Mark Alexander O'dornan as a director
02 May 2014
Termination of appointment of Richard Bayes as a director
03 Dec 2013
Company name changed investcorp investments (uk) LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
03 Dec 2013
Change of name notice
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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