I.N.C.O. INTERNATIONAL LIMITED
LONDON

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Company number 03424851
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address FIRST FLOOR, 57 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Roger Alan Crane as a director on 4 November 2015. The most likely internet sites of I.N.C.O. INTERNATIONAL LIMITED are www.incointernational.co.uk, and www.i-n-c-o-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I N C O International Limited is a Private Limited Company. The company registration number is 03424851. I N C O International Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of I N C O International Limited is First Floor 57 Buckingham Gate London Sw1e 6aj. . CRANE, Roger Alan is a Secretary of the company. CANAS, Jon is a Director of the company. MATSUNAGA, Takao is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Raoul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRANE, Roger Alan has been resigned. Director ROSSIER, Jean-Paul Maurice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRANE, Roger Alan
Appointed Date: 30 September 1997
Director
CANAS, Jon
Appointed Date: 30 September 1997
85 years old
Director
MATSUNAGA, Takao
Appointed Date: 25 February 1998
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 26 August 1997
Director
ANDREWS, Raoul
Resigned: 10 June 2005
Appointed Date: 30 September 1997
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 26 August 1997
35 years old
Director
CRANE, Roger Alan
Resigned: 04 November 2015
Appointed Date: 30 September 1997
87 years old
Director
ROSSIER, Jean-Paul Maurice
Resigned: 31 December 2007
Appointed Date: 08 April 2005
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 26 August 1997

I.N.C.O. INTERNATIONAL LIMITED Events

05 Oct 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Termination of appointment of Roger Alan Crane as a director on 4 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 870
...
... and 55 more events
06 Oct 1997
Registered office changed on 06/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed;new director appointed
26 Aug 1997
Incorporation

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