Incana Sales Limited in The Brampton NEWCASTLE-UNDER-LYME

Incana Sales Limited NEWCASTLE-UNDER-LYME

Incana Sales Limited is a private limited company located at Kingsley, The Brampton, Newcastle-Under-Lyme ST5 0QW. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Andrew P., appointed on 01 February 2023. Director Paul M., appointed on 23 July 2021. Director Charles G., appointed on 23 July 2021.
Moving on to secretaries, we can mention: Paul M., appointed on 04 November 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-03-05 and the deadline for the next filing is 2024-03-19. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Incana Sales Limited Address / Contact

Office Address	Kingsley
Office Address2	The Brampton
Town	Newcastle-under-lyme
Post code	ST5 0QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11256836
Date of Incorporation	Thu, 15th Mar 2018
Industry	Dormant Company
End of financial Year	31st March
Company age	6 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 February 2023

Paul M.

Position: Director

Appointed: 23 July 2021

Charles G.

Position: Director

Appointed: 23 July 2021

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Ellen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ellen B.

Notified on	15 March 2018
Ceased on	6 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, October 2021	accounts	Free Download (4 pages)
AP01	On Fri, 23rd Jul 2021 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AP03	On Wed, 4th Nov 2020, company appointed a new person to the position of a secretary filed on: 17th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 4th Nov 2020 filed on: 17th, November 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 112568360002, created on Mon, 24th Aug 2020 filed on: 25th, August 2020	mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on Thu, 9th Apr 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 14th Mar 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AP03	On Fri, 22nd Nov 2019, company appointed a new person to the position of a secretary filed on: 27th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Nov 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
CH01	On Tue, 10th Sep 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Sep 2019 filed on: 22nd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Sep 2019 filed on: 22nd, September 2019	officers	Free Download (1 page)
AP01	On Tue, 10th Sep 2019 new director was appointed. filed on: 22nd, September 2019	officers	Free Download (2 pages)
AP01	On Tue, 10th Sep 2019 new director was appointed. filed on: 22nd, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 14th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 112568360001, created on Tue, 11th Dec 2018 filed on: 13th, December 2018	mortgage	Free Download (36 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 16th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, June 2018	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, June 2018	resolution	Free Download (32 pages)
SH01	Capital declared on Tue, 5th Jun 2018: 251000.00 GBP filed on: 12th, June 2018	capital	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Jun 2018 filed on: 12th, June 2018	persons with significant control	Free Download (1 page)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
AP03	On Wed, 6th Jun 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 134 Edmund Street Birmingham B3 2ES United Kingdom on Mon, 4th Jun 2018 to Kingsley the Brampton Newcastle-Under-Lyme ST5 0QW filed on: 4th, June 2018	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on Thu, 15th Mar 2018: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Incana Sales Limited NEWCASTLE-UNDER-LYME

Incana Sales Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Paul M.

Charles G.

Paul M.

Mark T.

Ian R.

Mark T.

Ian D.

Dan G.

Kevin U.

Paul M.

William N.

Ellen B.

People with significant control

Company filings

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