Company number 04556020
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 31 AUSTER ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Stephen Paul Wilkinson as a director on 1 January 2017; Appointment of Mr Stephen Geoffrey Nicholson as a director on 1 January 2017; Termination of appointment of David Swales as a director on 1 January 2017. The most likely internet sites of INCARTEC LIMITED are www.incartec.co.uk, and www.incartec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incartec Limited is a Private Limited Company.
The company registration number is 04556020. Incartec Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Incartec Limited is 31 Auster Road Clifton Moor York North Yorkshire Yo30 4xa. . DEAMER, Garry is a Secretary of the company. DEAMER, Garry is a Director of the company. NICHOLSON, Stephen Geoffrey is a Director of the company. Secretary WILKINSON, Stephen Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWALES, David has been resigned. Director WILKINSON, Stephen Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
SWALES, David
Resigned: 01 January 2017
Appointed Date: 08 October 2002
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Mr Stephen Paul Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Swales
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INCARTEC LIMITED Events
02 Jan 2017
Termination of appointment of Stephen Paul Wilkinson as a director on 1 January 2017
02 Jan 2017
Appointment of Mr Stephen Geoffrey Nicholson as a director on 1 January 2017
02 Jan 2017
Termination of appointment of David Swales as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Stephen Paul Wilkinson as a secretary on 1 January 2017
02 Jan 2017
Appointment of Mr Garry Deamer as a director on 1 January 2017
...
... and 39 more events
24 Oct 2002
Registered office changed on 24/10/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
08 Oct 2002
Incorporation