INENCO GROUP LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

INENCO GROUP LIMITED is a Private Limited Company from LYTHAM ST. ANNES and has the status: Active.
INENCO GROUP LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435678. The accounts status is FULL and accounts are next due on 31/01/2025.

INENCO GROUP LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIBBLE HOUSE
LYTHAM ST. ANNES
LANCASHIRE
FY8 4TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER CARGILL Secretary 2019-06-17 CURRENT
MR STEPHEN PETER CARGILL Sep 1974 British Director 2019-06-17 CURRENT
MR GARETH JAMES KNIGHT Apr 1978 British Director 2018-01-26 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2019-01-04 CURRENT
MR CHRISTOPHER RICHARD SHARPLES Jan 1958 English Director 2010-09-09 UNTIL 2013-12-31 RESIGNED
GEOFFREY WILLIAM SMITH Jun 1948 British Director 2001-07-18 UNTIL 2008-08-14 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-10-09 UNTIL 2010-02-08 RESIGNED
KEITH TOZZI Feb 1949 British Director 2000-08-01 UNTIL 2003-03-25 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-15 UNTIL 2013-09-04 RESIGNED
MR PHILLIP ANTHONY HEATON MCVAN Dec 1958 British Director 2001-07-18 UNTIL 2002-12-20 RESIGNED
MR ANTHONY MAYALL Jan 1974 British Director 2013-09-04 UNTIL 2016-05-27 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Director RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2016-05-27 UNTIL 2017-05-05 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2007-07-26 UNTIL 2008-01-11 RESIGNED
JOHN MALCOLM KENNETH MACDONALD Jul 1941 British Director RESIGNED
RICHARD PYTEL Apr 1957 British Director 2001-07-18 UNTIL 2003-07-23 RESIGNED
MR MICHAEL EDWARD ABBOTT Secretary 2013-09-04 UNTIL 2016-05-27 RESIGNED
MR EDWARD JOHN ARMITAGE Secretary 2016-05-27 UNTIL 2017-02-24 RESIGNED
PAUL EVAN-COOK Nov 1944 British Secretary 1999-11-05 UNTIL 2003-07-31 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2013-09-04 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Secretary 2003-07-31 UNTIL 2006-06-15 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-06-15 UNTIL 2009-09-14 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Secretary RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MRS CAROLINE WHALLEY-HUNTER Secretary 2018-09-24 UNTIL 2019-05-31 RESIGNED
MR LEE JOHNSTONE Secretary 2011-01-17 UNTIL 2011-12-01 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2014-04-22 UNTIL 2017-02-24 RESIGNED
MR MARK JAMES GOMAR Jun 1959 British Director 2004-01-26 UNTIL 2004-07-28 RESIGNED
GEORGE GOL Feb 1947 British Director RESIGNED
MR JOHN DAYNES Nov 1962 British Director 2013-09-04 UNTIL 2014-05-03 RESIGNED
MR DAVID MARTYN COCKSHOTT Dec 1969 British Director 2015-09-09 UNTIL 2017-05-05 RESIGNED
MR BERNARD COADY Oct 1979 British Director 2018-01-26 UNTIL 2018-11-28 RESIGNED
MR SHAUN CLARKSON Sep 1964 British Director 2007-03-01 UNTIL 2017-05-05 RESIGNED
MR RICHARD JOHN HARRISON Sep 1967 British Director 2018-11-28 UNTIL 2020-01-29 RESIGNED
MR GEOFF CHILDS Jul 1976 British Director 2016-05-27 UNTIL 2016-09-13 RESIGNED
MR JONATHAN BAUER Jul 1980 British Director 2017-04-03 UNTIL 2017-05-05 RESIGNED
DR GEOFFREY LLOYD BALDWIN Apr 1940 British Director 1999-11-05 UNTIL 2000-08-01 RESIGNED
MR ROBERT CHARLES ATWOOD Dec 1942 British Director 1999-11-05 UNTIL 2003-09-26 RESIGNED
MR DANIEL JOHN FORD SIMON Mar 1998 British Director 2018-11-28 UNTIL 2019-01-04 RESIGNED
MR MICHAEL EDWARD ABBOTT Jul 1967 British Director 2004-01-01 UNTIL 2016-05-27 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2006-06-15 UNTIL 2006-10-09 RESIGNED
AUDREY GEORGINA KIRBY Jun 1930 British Director RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-16 UNTIL 2013-09-04 RESIGNED
MR CHRISTOPHER LEE Jul 1959 British Director 2001-07-18 UNTIL 2011-02-28 RESIGNED
MRS CAROLINE WHALLEY-HUNTER Dec 1959 British Director 2018-09-24 UNTIL 2019-05-31 RESIGNED
MRS KAREN MARIE TREPTE Dec 1968 British Director 2010-01-01 UNTIL 2015-09-13 RESIGNED
ROGER IAN KIRBY Mar 1953 British Director RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2016-10-20 UNTIL 2018-10-31 RESIGNED
MR NIGEL BRIAN WITHEY Oct 1962 British Director 2003-04-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inenco Limited 2017-12-05 Lytham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-04-06 - 2017-12-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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