INCOMM PREPAID LIMITED
FAREHAM COINSTAR E-PAYMENT SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7AH

Company number 06025018
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 1600 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Simon Osgood as a director on 3 February 2017; Termination of appointment of Shaun David Phillips as a director on 3 February 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of INCOMM PREPAID LIMITED are www.incommprepaid.co.uk, and www.incomm-prepaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incomm Prepaid Limited is a Private Limited Company. The company registration number is 06025018. Incomm Prepaid Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Incomm Prepaid Limited is 1600 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7ah. . POPE, Timothy is a Secretary of the company. GRAVES, Phillip Craig is a Director of the company. OSGOOD, Simon is a Director of the company. POPE, Timothy is a Director of the company. SMITH, Merrill Brooks is a Director of the company. Secretary COWLING, Robert has been resigned. Secretary EVASON, Philip Anthony has been resigned. Secretary RENCH, Donald Ray has been resigned. Director DAVAR, Mohit has been resigned. Director DOUMANI, Alex A has been resigned. Director EVASON, Philip Anthony has been resigned. Director PHILLIPS, Shaun David has been resigned. Director VERLEYE, Stephen J has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POPE, Timothy
Appointed Date: 01 November 2011
Director
GRAVES, Phillip Craig
Appointed Date: 24 May 2010
75 years old
Director
OSGOOD, Simon
Appointed Date: 03 February 2017
55 years old
Director
POPE, Timothy
Appointed Date: 01 November 2011
54 years old
Director
SMITH, Merrill Brooks
Appointed Date: 24 May 2010
70 years old

Resigned Directors

Secretary
COWLING, Robert
Resigned: 26 January 2009
Appointed Date: 08 November 2007
Secretary
EVASON, Philip Anthony
Resigned: 31 October 2011
Appointed Date: 24 May 2010
Secretary
RENCH, Donald Ray
Resigned: 08 November 2007
Appointed Date: 11 December 2006
Director
DAVAR, Mohit
Resigned: 24 May 2010
Appointed Date: 08 November 2007
56 years old
Director
DOUMANI, Alex A
Resigned: 24 May 2010
Appointed Date: 11 December 2006
65 years old
Director
EVASON, Philip Anthony
Resigned: 31 October 2011
Appointed Date: 24 May 2010
62 years old
Director
PHILLIPS, Shaun David
Resigned: 03 February 2017
Appointed Date: 01 November 2011
53 years old
Director
VERLEYE, Stephen J
Resigned: 24 May 2010
Appointed Date: 11 December 2006
70 years old

Persons With Significant Control

Incomm Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCOMM PREPAID LIMITED Events

03 Feb 2017
Appointment of Mr Simon Osgood as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Shaun David Phillips as a director on 3 February 2017
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,344,602
...
... and 60 more events
19 Feb 2008
Return made up to 11/12/07; full list of members
19 Feb 2008
Secretary resigned
19 Feb 2008
New director appointed
19 Feb 2008
New secretary appointed
11 Dec 2006
Incorporation

INCOMM PREPAID LIMITED Charges

25 May 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: J P Morgan Chase Bank, N.A. as Administrative Agent to the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The interest in the deposit account.

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