UKBizDB.co.uk

INCASA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incasa Limited. The company was founded 35 years ago and was given the registration number 02377169. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INCASA LIMITED
Company Number:02377169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 April 1989
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcotza N. 15.1, Iqda, 48992 Algorta, Vizcaya, Spain, FOREIGN

Secretary18 June 1998Active
Paseo Del Puerto 22, 2o C, 48992 Guecho, Vizcaya, Spain,

Director19 January 2007Active
Arcotza N. 15.1, Iqda, 48992 Algorta, Vizcaya, Spain, FOREIGN

Director-Active
36 Kingshayes Road, Aldridge, Walsall, WS9 8RU

Secretary07 October 1992Active
16 Brookfield Road, Aldridge, Walsall, WS9 8JJ

Secretary-Active
36 Kingshayes Road, Aldridge, Walsall, WS9 8RU

Director07 October 1992Active
16 Brookfield Road, Aldridge, Walsall, WS9 8JJ

Director-Active
36 Kingshayes Road, Aldridge, Walsall, WS9 8RU

Director07 April 1997Active
36 Kingshayes Road, Aldridge, Walsall, WS9 8RU

Director-Active

People with Significant Control

Borja Zayas Arancibia
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Spanish
Country of residence:Spain
Address:Paseo Del Puerto 22, 2o C, 48992 Guecho, Vizcaya, Spain,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Theresa Gillette
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:American
Country of residence:Spain
Address:Arcotza N. 15.1, Iqda, Vizcaya, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Change to a person with significant control.

Download
2017-07-26Persons with significant control

Cessation of a person with significant control.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Accounts

Accounts with accounts type total exemption small.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Accounts

Accounts with accounts type total exemption small.

Download
2013-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Address

Change registered office address company with date old address.

Download
2013-01-05Accounts

Accounts with accounts type total exemption small.

Download
2012-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-20Accounts

Accounts with accounts type total exemption small.

Download
2011-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-01Officers

Change person director company with change date.

Download
2011-08-01Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.