INENCO GROUP LIMITED
Address
INENCO GROUP LIMITED
Phone: 01253 785 000Phone: 0845 146 3626
Web: www.inenco.com
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
02435678
Incorporation Date:
24 Oct 1989
(28 Years old)
Financial Year End:
30 Apr
Capital:
£110,001.00
on 4 Nov 2016
For period ending:
30 Apr 2017
Filed on:
14 Feb 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 246 available
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- CESSATION OF VITRUVIAN PARTNERS LLP AS A PSC - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INENCO LIMITED - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Michael Abbott | |
| 4 Sep 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| 1 Jan 2004 ⇒ Present ( 14 Years ) | Director |
| Edward Armitage | |
| 27 May 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| 22 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Jonathan Bauer | |
| 3 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Geoff Childs | |
| 27 May 2016 ⇒ Present ( 2 Years ) | Director |
| Shaun Clarkson | |
| 1 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Bernard Coady | |
| 26 Jan 2018 ⇒ Present ( 4 Months ) | Director |
| David Cockshott | |
| 9 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| David Cruddace | |
| 16 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| John Daynes | |
| 4 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| David Humphreys | |
| 12 Oct 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Gareth Knight | |
| 26 Jan 2018 ⇒ Present ( 4 Months ) | Director |
| Patrick Macdonald | |
| 27 May 2016 ⇒ Present ( 2 Years ) | Director |
| Anthony Mayall | |
| 4 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| David Owens | |
| 15 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Christopher Sharples | |
| 9 Sep 2010 ⇒ Present ( 7 Years ) | Director |
| Gary Stokes | |
| 20 Oct 2016 ⇒ Present ( 1 Year ) | Director |
| Karen Trepte | |
| 1 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Vitruvian Directors I Limited | |
| 5 May 2017 ⇒ Present ( 1 Year ) | Director |
| Vitruvian Directors Ii Limited | |
| 5 May 2017 ⇒ Present ( 1 Year ) | Director |
| Vitruvian Directors Iii Limited | |
| 5 May 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
INTERMEDIATE CAPITAL GROUP PLC
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
16 Sep 2013
Previous Addresses
PETROS HOUSE ST. ANDREWS ROAD NORTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 2NF
LYTHAM ST. ANNES
LANCASHIRE
FY8 2NF
Changed 23 Apr 2014
HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM
Changed 26 Sep 2013
WELLFIELD HOUSE
VICTORIA ROAD MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA
VICTORIA ROAD MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA
Changed 16 Aug 2011
111 BRADFORD ROAD
TINGLEY
WAKEFIELD
WEST YORKSHIRE WF3 1SD
TINGLEY
WAKEFIELD
WEST YORKSHIRE WF3 1SD
Changed 7 Jan 2007
PETROS HOUSE
ST ANDREWS ROAD NORTH
LYTHAM ST ANNES
LANCASHIRE FY8 2NF
ST ANDREWS ROAD NORTH
LYTHAM ST ANNES
LANCASHIRE FY8 2NF
Changed 30 Jun 2006
ROCFORT ROAD
SNODLAND
KENT ME6 5AH
SNODLAND
KENT ME6 5AH
Changed 28 Oct 2003
HIGH STREET
SNODLAND
KENT
ME6 5AH
SNODLAND
KENT
ME6 5AH
Changed 20 Sep 2000
PETROS HOUSE
ST ANDREWS ROAD NORTH
ST ANNES ON SEA
LANCASHIRE FY8 2NF
ST ANDREWS ROAD NORTH
ST ANNES ON SEA
LANCASHIRE FY8 2NF
Changed 15 Dec 1999
VULCAN HOUSE
ORCHARD ROAD
LYTHAM ST ANNES
LANCASHIRE FY8 1ZZ
ORCHARD ROAD
LYTHAM ST ANNES
LANCASHIRE FY8 1ZZ
Changed 16 Jul 1998
84 TEMPLE CHAMBERSEPENDENT SCHOO
TEMPLE AVE
LONDON
EC4Y OHP
TEMPLE AVE
LONDON
EC4Y OHP
Changed 3 Nov 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 14 Feb 2018 | 10 |
| 30 Apr 2016 | 17 Jan 2017 | 9 |
| 30 Apr 2015 | 29 Jan 2016 | 9 |
| 30 Apr 2014 | 3 Feb 2015 | 10 |
| 30 Apr 2013 | 29 Oct 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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