Company information:
Incap Electronics Group Uk Ltd (No: 05626347)
Address: INCAP HOLDINGS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, ST5 0TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-2005
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 09-Jul-2022
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: OTTO RICHARD PUKK ( DOB: Oct-1978 From: Jan-2020 )
Current Director: OTTO RICHARD PUKK ( DOB: Oct-1978 From: Jan-2020 )
Current Director: ANTTI PYNNÖNEN ( DOB: Jun-1982 From: Jan-2020 )
Current Director: ANTTI PYNNÖNEN ( DOB: Jun-1982 From: Jan-2020 )
Resigned Director: MICHAEL ALLEN ( DOB: Aug-1969 From: Dec-2005 To: Sep-2008 )
Resigned Director: CHRISTOPHER BRIAN BOWMAN ( DOB: Sep-1970 From: Dec-2005 To: Sep-2008 )
Resigned Director: COBBETTS (DIRECTOR) LIMITED ( DOB: Oct-1988 From: Nov-2005 To: Nov-2005 )
Resigned Director: PAUL DEEHAN ( DOB: Feb-1966 From: Nov-2005 To: Jan-2020 )
Resigned Director: CHRISTOPHER ROGER ELLIS ( From: Dec-2005 To: Oct-2007 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Oct-2007 To: Jan-2020 )
Resigned Director: DAVID ANDREW TUCKER ( DOB: Sep-1969 From: Dec-2005 To: Oct-2012 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER ROGER ELLIS ( From: Nov-2005 To: Oct-2007 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Oct-2007 To: Jan-2020 )
Persons of Significant Control:
Incap Holdings Uk Ltd, Incap Electronics Uk Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-01-22)
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)