Company information:
Inca Bronze Powders Limited (No: 01838229)
Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 )
Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986 From: Sep-2023 )
Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986 From: Sep-2023 )
Current Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974 From: May-2017 )
Current Secretary: HELEN VICTORIA KOERNER ( From: Jan-2016 )
Resigned Director: SUSAN JENNIFER BANKS ( DOB: May-1949 From: Dec-1999 To: Aug-2000 )
Resigned Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 To: Sep-2023 )
Resigned Director: EDWIN MARSHALL CASTLE ( DOB: May-1962 From: Jul-2008 To: Mar-2010 )
Resigned Director: ALAN HARDWICK DIMERY ( DOB: Aug-1948 From: Feb-2005 To: Mar-2010 )
Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963 From: Feb-2005 To: Jul-2008 )
Resigned Director: STEPHEN HATTON ( DOB: Sep-1956 From: Mar-2010 To: Apr-2017 )
Resigned Director: TORBEN BERLIN JENSEN ( DOB: Jun-1957 From: Mar-2010 To: Jun-2016 )
Resigned Director: CALVIN LORD ( DOB: Feb-1964 From: Aug-2000 To: Feb-2005 )
Resigned Director: CHRISTOPHER ALAN RAVENSCROFT ( DOB: Oct-1953 From: Feb-2002 To: Jun-2003 )
Resigned Director: ANTHONY ARNOLD RINK ( DOB: Sep-1942 From: Jun-1991 To: Dec-1999 )
Resigned Director: PAUL JAMES ERNEST RINK ( DOB: Dec-1940 From: Jun-1991 To: Feb-2002 )
Resigned Director: ANDREW CHARLES RINK ( DOB: Nov-1966 From: Jun-2003 To: Feb-2005 )
Resigned Director: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Feb-2005 To: Dec-2006 )
Resigned Director: THOMAS URWIN ( DOB: Dec-1966 From: Mar-2010 To: Jun-2023 )
Resigned Director: RACHEL ANNE WILKINSON ( DOB: Aug-1965 From: Jul-2008 To: Mar-2010 )
Resigned Secretary: SUSAN JENNIFER BANKS ( DOB: May-1949 From: May-1997 To: Feb-2002 )
Resigned Secretary: HEATHER BROWN ( From: Feb-2002 To: Feb-2005 )
Resigned Secretary: STEPHEN HATTON ( DOB: Sep-1956 From: Mar-2010 To: Dec-2015 )
Resigned Secretary: STEVEN MICHAEL RUDGE ( DOB: Jun-1957 From: Jun-1991 To: May-1997 )
Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Feb-2005 To: May-2006 )
Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965 From: May-2006 To: Mar-2010 )
Persons of Significant Control:
Basf Se, Basf 67056, Ludwigshafen, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)