INCINER8 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INCINER8 HOLDINGS LIMITED
COMPANY NUMBER
08364458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 9 months old)
WEBSITE
www.inciner8.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
PR9 7SN
Telephone: 01704884020
TPS: Yes
Unit 2
Canning Road Industrial Estate
Southport
Merseyside PR9 7SN
PR9 7SN
Telephone: 884020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
| INCINER8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREMATION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCINER8 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCINER8 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCINER8 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/01/2013 - 04/11/2020 (7 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/01/2013 - 30/01/2014 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2020 - 01/07/2021 (7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT HOLDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
| INCINER8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREMATION SYSTEMS LIMITED | Non-Trading | View Report |
| INCINER8 FACILITIES LIMITED | Non-Trading | View Report |
| INCINER8 LIMITED | Active - Accounts Filed | View Report |
| FABRIK8 LTD | Non-Trading | View Report |
| SUMMERLIN ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Darren Spencer (931020291) Appointed |
| 21/03/2023 | Stuart William Winship (924400663) has left the board |
| 04/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Stuart William Winship (924400663) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 26/11/2020 | Duncan Cooper (927641659) has left the board |
| 26/11/2020 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 19/11/2020 | New Board Member James MacLeod (927641655) Appointed |
| 19/11/2020 | New Board Member Duncan Cooper (927641659) Appointed |
| 16/11/2020 | Vincent Paul Ferguson (917329238) has left the board |
| 16/11/2020 | New Board Member Michael Melia (914817128) Appointed |
| 30/10/2020 | New Accounts filed |
| 02/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 03/02/2014 | Change in Reg. Office |
| 03/02/2014 | Paul John Joseph Tabron (917507369) has left the board |
| 28/01/2013 | Vincent Paul Ferguson (917507368) has left the board |
| 28/01/2013 | New Board Member Vincent Paul Ferguson (917329238) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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