CompaniesInTheUK

INCA ROAD CUSTOMS LTD

Company number 14006399 ·

Active

3 active / 1 ceased · persons with significant control

Mr Jake Neil Peter Penson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 5e, Blacknest Industrial Estate, Alton, Hampshire, GU34 4PX, England

Mrs Louisa Marie Penson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 5e, Blacknest Industrial Estate, Alton, Hampshire, GU34 4PX, England

Mr James Robert Simpson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-28
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 5e, Blacknest Industrial Estate, Alton, Hampshire, GU34 4PX, England

Pensim Industries Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-28
Ceased on
2022-10-14
Correspondence address
5, Faraday Road, Guildford, GU1 1EA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13209242
Country registered
United Kingdom