TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Incentive FM Group Limited

Adresse
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06757544 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ocs Uk&I Limited Status: Active Notified: 30/12/2022 Companies House Number: 06355228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atalian Servest Integrated Solutions Limited Status: Ceased Notified: 25/05/2022 Ceased: 30/12/2022 Companies House Number: Sc142990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Waud, Jacqueline Ellen Louise Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waud, Jeremy Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary
    Reed, Martin Victor 82 Barton Road, Congerstone Status: Ceased Notified: 28/04/2009 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag ACE Environmental Engineering Limited Status: Active Notified: 31/05/2016 Companies House Number: 01782534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Conditioning Economics (Holdings) Limited Status: Active Notified: 31/05/2016 Companies House Number: 05572867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB ARL Support Services Limited Status: Active Notified: 06/07/2016 Companies House Number: 05636696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Incentive Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08579138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Incentive FM Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive Facilities Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04324546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Incentive Lynx Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 01719390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive TEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 01838293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WES (Holdings) Limited Status: Active Notified: 01/09/2017 Companies House Number: 10203608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive QAS Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 02477944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors