ENCUBATOR LTD - BELFAST


Company Profile Company Filings

Overview

ENCUBATOR LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
ENCUBATOR LTD was incorporated 24 years ago on 22/01/2000 and has the registered number: NI037783. The accounts status is FULL.

ENCUBATOR LTD - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PILOT POINT
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ADAMS Nov 1972 British Director 2018-02-05 CURRENT
MR JAMES DARRAGH Mar 1973 British Director 2017-01-30 CURRENT
MR GARY ADAMS Secretary 2018-02-05 CURRENT
MR COLIN REID Aug 1957 British Director 2000-05-22 UNTIL 2017-01-30 RESIGNED
MR GEOFFREY BRIAN HENDERSON May 1962 British Director 2017-01-30 UNTIL 2018-02-05 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-01-22 UNTIL 2000-05-22 RESIGNED
MR RONALD WILLIAM GEDDIS Feb 1965 British Director 2000-05-22 UNTIL 2016-10-04 RESIGNED
COLIN REID Secretary 2000-01-22 UNTIL 2007-02-02 RESIGNED
MR GEOFFREY BRIAN HENDERSON May 1962 British Secretary 2007-02-02 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalmobile Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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