Company information:
Ince Corporate Finance Limited (No: 09306016)
Address: C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2014
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 25-Nov-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ADRIAN JOHN BILES ( DOB: Aug-1967 From: Feb-2022 )
Current Director: SIMON ROBERT OAKES ( DOB: Sep-1979 From: Oct-2022 )
Current Director: TIMOTHY EDWARDS STOCKS ( DOB: Nov-1958 From: Nov-2014 )
Current Director: CHRISTOPHER JOHN YATES ( DOB: May-1954 From: Oct-2015 )
Current Secretary: INCE GD CORPORATE SERVICES LIMITED ( From: Aug-2021 )
Current Secretary: INCE GD CORPORATE SERVICES LIMITED ( From: Aug-2021 )
Resigned Director: ADRIAN JOHN BILES ( DOB: Aug-1987 From: Apr-2015 To: Oct-2015 )
Resigned Director: ADRIAN JOHN BILES ( DOB: Aug-1967 From: Feb-2022 To: Sep-2022 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Nov-2014 To: Nov-2014 )
Resigned Director: GLENN BEVIS OLLESON COOPER ( From: Jun-2015 To: Jun-2016 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: TIMOTHY EDWARDS STOCKS ( DOB: Nov-1958 From: Nov-2014 To: Feb-2022 )
Resigned Secretary: QUORUM SECRETARIES LIMITED ( From: May-2015 To: Aug-2021 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2014 To: Nov-2014 )
Persons of Significant Control:
Igd International Llp, 33 Charles Street, Cardiff, CF10 2GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy Edward Stocks, 33 Charles Street, Cardiff, CF10 2GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-07)