INCIPIO GROUP LIMITED
LONDON INCIPIO EVENTS LTD CHALMERS-GARDINER LIMITED

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Company number 08814874
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Appointment of Mr Nigel William Gardiner as a director on 17 March 2017; Registration of charge 088148740001, created on 22 February 2017. The most likely internet sites of INCIPIO GROUP LIMITED are www.incipiogroup.co.uk, and www.incipio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incipio Group Limited is a Private Limited Company. The company registration number is 08814874. Incipio Group Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Incipio Group Limited is 1 Vincent Square London England Sw1p 2pn. . BECK, Neil Spencer is a Director of the company. DEVENPORT, Edward is a Director of the company. GARDINER, Charles is a Director of the company. GARDINER, Nigel William is a Director of the company. Director GARDINER, Charlie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BECK, Neil Spencer
Appointed Date: 03 February 2017
60 years old
Director
DEVENPORT, Edward
Appointed Date: 05 October 2016
40 years old
Director
GARDINER, Charles
Appointed Date: 13 December 2013
40 years old
Director
GARDINER, Nigel William
Appointed Date: 17 March 2017
71 years old

Resigned Directors

Director
GARDINER, Charlie
Resigned: 13 December 2013
Appointed Date: 13 December 2013
40 years old

INCIPIO GROUP LIMITED Events

20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
17 Mar 2017
Appointment of Mr Nigel William Gardiner as a director on 17 March 2017
24 Feb 2017
Registration of charge 088148740001, created on 22 February 2017
10 Feb 2017
Appointment of Mr Neil Spencer Beck as a director on 3 February 2017
08 Jan 2017
Confirmation statement made on 13 December 2016 with updates
...
... and 7 more events
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
23 Jun 2014
Appointment of Mr Charles Gardiner as a director
23 Jun 2014
Termination of appointment of Charlie Gardiner as a director
20 Jan 2014
Company name changed chalmers-gardiner LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-19
  • NM01 ‐ Change of name by resolution
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1

INCIPIO GROUP LIMITED Charges

22 February 2017
Charge code 0881 4874 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…

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