INCA (PROJECTS) LIMITED - REDCAR
Company Profile | Company Filings |
Overview
INCA (PROJECTS) LIMITED is a Private Limited Company from REDCAR ENGLAND and has the status: Active.
INCA (PROJECTS) LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCA (PROJECTS) LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCA (PROJECTS) LIMITED - REDCAR
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INNOVATION CENTRE VIENNA COURT
REDCAR
CLEVELAND
TS10 5SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PHILIP ROXBY | Secretary | 2022-01-01 | CURRENT | ||
DR CHRISTOPHER MALCOLM BECK | Oct 1971 | British | Director | 2020-09-02 | CURRENT |
DR AMANDA LOUISE BOOTH | Sep 1967 | British | Director | 2014-04-28 | CURRENT |
MR PAUL DAVID BROOKS | Feb 1963 | British | Director | 2017-10-17 | CURRENT |
DR PETER LESLIE CORNES | Sep 1949 | British | Director | 2001-03-02 | CURRENT |
MR CHRIS ELLIS COOKE | Jan 1957 | British | Director | 2014-04-28 | CURRENT |
MR ANTHONY JOHN FINN | Nov 1964 | British | Director | 2022-10-14 | CURRENT |
DAVID JEREMY SIMPSON | Jan 1955 | British | Director | 2003-03-28 | CURRENT |
MS CHRISTINE ANGELA VENUS | Dec 1966 | British | Director | 2022-10-15 | CURRENT |
DR AMBROISE GREGOIRE BAKER | Oct 1979 | Swiss,British | Director | 2019-09-05 | CURRENT |
PROFESSOR CHRISTOPHER JAMES SPRAY | Jul 1953 | British | Director | 1996-11-22 UNTIL 2004-06-11 | RESIGNED |
DR PETER EVANS | Mar 1928 | British | Director | 1995-03-24 UNTIL 2003-07-18 | RESIGNED |
JEREMY LESLIE DREWITT | Feb 1949 | British | Director | 2004-01-30 UNTIL 2021-06-10 | RESIGNED |
MR JOHN JEFFREY MARK LUPTON | May 1944 | British | Director | 1995-03-24 UNTIL 2015-07-27 | RESIGNED |
MR DAVID ROSE | Mar 1970 | British | Director | 2011-12-01 UNTIL 2015-06-27 | RESIGNED |
MR NEIL KENLEY | Aug 1960 | British | Director | 2008-04-11 UNTIL 2020-07-31 | RESIGNED |
MR MARTIN JOHN RUTLAND HOWAT | Mar 1953 | British | Director | 2000-06-02 UNTIL 2007-03-25 | RESIGNED |
PETER LAURENCE HOGG | Jun 1920 | British | Director | RESIGNED | |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1997-09-05 UNTIL 1998-05-29 | RESIGNED |
MR PAUL DAVID GAVENS | Mar 1953 | British | Director | 2004-01-30 UNTIL 2023-09-11 | RESIGNED |
MR CARL QUARTERMAIN | Feb 1967 | British | Director | 2016-06-08 UNTIL 2017-06-08 | RESIGNED |
JOHN ARTHUR MANN | Apr 1947 | British | Secretary | 1998-05-29 UNTIL 2009-03-31 | RESIGNED |
SIMON JONATHAN HENRY STILL | Jun 1949 | British | Secretary | RESIGNED | |
MR ROBERT FORSTER PAILOR | British | Secretary | 2009-04-01 UNTIL 2015-10-12 | RESIGNED | |
DR ROBERT WOODS | Secretary | 2015-10-12 UNTIL 2022-01-01 | RESIGNED | ||
KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2003-03-28 UNTIL 2014-10-23 | RESIGNED |
EDWARD THOMAS IDLE | Aug 1937 | British | Director | 1994-01-11 UNTIL 1997-06-06 | RESIGNED |
JONATHAN CHARLES GARVEY | Apr 1955 | British | Director | 1998-05-29 UNTIL 2003-07-24 | RESIGNED |
DR KEITH FARMERY | Dec 1943 | British | Director | 1994-05-13 UNTIL 2004-09-24 | RESIGNED |
DR PETER RICHARD EVANS | Jul 1937 | British | Director | RESIGNED | |
MICHAEL COTTINGHAM | Oct 1941 | British | Director | RESIGNED | |
JOHN MICHAEL STEPHEN | Aug 1943 | British | Director | 1996-07-05 UNTIL 2003-05-23 | RESIGNED |
COUNCILLOR ARTHUR ALLAN CARTER | Feb 1925 | British | Director | RESIGNED | |
DR JAMES PATTERSON CARRICK | Mar 1948 | British | Director | RESIGNED | |
MR JOSEPH WILSON CAMPBELL | Mar 1937 | British | Director | 1997-09-05 UNTIL 2012-08-10 | RESIGNED |
MR RICHARD STANLEY BOND | Apr 1955 | British | Director | 1998-09-09 UNTIL 2000-01-10 | RESIGNED |
STEPHANIE BIRD-HALTON | Jan 1985 | British | Director | 2020-12-14 UNTIL 2022-10-14 | RESIGNED |
DR, OBE DAVID JAMES BELLAMY | Jan 1933 | British | Director | RESIGNED | |
WILLIAM JOHN BEATTIE | Jan 1955 | British | Director | 2003-01-24 UNTIL 2014-02-03 | RESIGNED |
DR ROBERT BAXTER | Jan 1964 | British | Director | 2001-08-31 UNTIL 2004-09-09 | RESIGNED |
MR JOHN MAURICE SPARKE | Mar 1940 | British | Director | 1995-11-24 UNTIL 2003-02-24 | RESIGNED |
TREVOR BARKER | Sep 1957 | British | Director | 2001-03-02 UNTIL 2002-12-18 | RESIGNED |
MR THOMAS MARR BALLANTYNE | Aug 1964 | British | Director | 2014-10-23 UNTIL 2022-10-15 | RESIGNED |
IRENE CURR | Oct 1946 | British | Director | 2003-07-18 UNTIL 2007-07-06 | RESIGNED |
DOCTOR KEVIN CHARMAN | Jul 1948 | British | Director | 1997-09-05 UNTIL 2000-04-07 | RESIGNED |
MR GARRY EVANS | Dec 1952 | British | Director | 2014-02-07 UNTIL 2019-09-05 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1992-06-12 UNTIL 1992-06-12 | RESIGNED | ||
MR ROBERT WILLIAM NORTON | Oct 1950 | British | Director | 2017-12-12 UNTIL 2020-12-10 | RESIGNED |
SIR RONALD NORMAN | Apr 1937 | British | Director | RESIGNED | |
MR MICHAEL SMITH | Mar 1958 | British | Director | 2016-06-08 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industry Nature Conservation Association | 2017-03-18 | Redcar |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |