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INCINER8 LIMITED

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

This company is commonly known as Inciner8 Limited. The company was founded 20 years ago and was given the registration number 04866401. The firm's registered office is in SOUTHPORT. You can find them at Unit 2 Canning Road Industrial Estate, Canning Road, Southport, Merseyside. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:INCINER8 LIMITED
Company Number:04866401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 2 Canning Road Industrial Estate, Canning Road, Southport, Merseyside, PR9 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director04 November 2020Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director04 November 2020Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director15 June 2023Active
Inciner8 House, Balmoral Business Centre, Balmoral Drive, Southport, PR9 8PZ

Secretary03 March 2005Active
59 Poulton Road, Southport, PR9 7BE

Secretary12 September 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 August 2003Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director19 June 2018Active
Inciner8 House, Balmoral Business Centre, Balmoral Drive, Southport, PR9 8PZ

Director03 March 2005Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, United Kingdom, PR9 7SN

Director10 March 2005Active
59 Poulton Road, Southport, PR9 7BE

Director12 September 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 August 2003Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director12 February 2019Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director05 March 2019Active
4 Kilbrogan Court, 21 Park Avenue, Southport, PR9 9LT

Director12 September 2003Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, United Kingdom, PR9 7SN

Director01 August 2011Active
Unit 2, Canning Road Industrial Estate, Canning Road, Southport, PR9 7SN

Director01 May 2021Active

People with Significant Control

Inciner8 Holdings Limited
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:Unit 2, Canning Road Industrial Estate, Canning Road, Southport, England, PR9 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Paul Ferguson
Notified on:18 May 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Canning Road Industrial Estate, Southport, United Kingdom, PR9 7SN
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-05-12Officers

Appoint person director company with name date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

Download
2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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