Company information:
Incap Electronics Uk Ltd (No: 03282255)
Address: INCAP HOLDINGS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, ST5 0TW, ENGLAND
Status: Active
Incorporated: 21-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: JAMES KENNETH MAUGHAN ( DOB: Mar-1972 From: Jan-2020 )
Current Director: OTTO RICHARD PUKK ( DOB: Oct-1978 From: Jan-2020 )
Current Director: OTTO RICHARD PUKK ( DOB: Oct-1978 From: Jan-2020 )
Current Secretary: ANTTI PYNNÖNEN ( From: Jan-2020 )
Resigned Director: MICHAEL ALLEN ( DOB: Aug-1969 From: Dec-2004 To: Sep-2008 )
Resigned Director: CHRISTOPHER BRIAN BOWMAN ( DOB: Sep-1970 From: Dec-2004 To: Sep-2008 )
Resigned Director: PAUL DEEHAN ( DOB: Feb-1966 From: Dec-2005 To: Jan-2020 )
Resigned Director: CHRISTOPHER ROGER ELLIS ( DOB: Sep-1967 From: Dec-2004 To: Oct-2007 )
Resigned Director: DEREK JOHN FULLUCK ( DOB: Jul-1945 From: Jul-2000 To: Dec-2005 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Oct-2007 To: Jan-2020 )
Resigned Director: MICHAEL ERIC MOORS ( DOB: Dec-1946 From: Apr-1997 To: Dec-2004 )
Resigned Director: STEPHEN MICHAEL MOORS ( DOB: Dec-1975 From: Mar-2000 To: Sep-2001 )
Resigned Director: OFFSHELF LIMITED ( From: Nov-1996 To: Apr-1997 )
Resigned Secretary: CHRISTOPHER ROGER ELLIS ( DOB: Sep-1967 From: Sep-2001 To: Oct-2007 )
Resigned Secretary: DEREK JOHN FULLUCK ( DOB: Jul-1945 From: Nov-1997 To: Jul-2000 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Oct-2007 To: Jan-2020 )
Resigned Secretary: STEPHEN MICHAEL MOORS ( DOB: Dec-1975 From: Jul-2000 To: Sep-2001 )
Resigned Secretary: SANDRA FAWLEY MOORS ( DOB: Nov-1946 From: Apr-1997 To: Nov-1997 )
Resigned Secretary: OTHERS INTERESTS LIMITED ( From: Nov-1996 To: Apr-1997 )
Resigned Secretary: DAVID ANDREW TUCKER ( From: Jul-2007 To: Oct-2007 )
Persons of Significant Control:
Incap Electronics Group Uk Ltd, Incap Electronics Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-22, Ceased: 2022-06-30)
Mr Paul Deehan, Aws Electronics Ltd Croft Road Industrial Estate, Newcastle, Staffordshire, ST5 0TW: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-22)