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INCPEN LTD - 34-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom
Company Information
- Company registration number
- 02495927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34-37 Ludgate Hill
- London
- EC4M 7JN
- England 34-37 Ludgate Hill, London, EC4M 7JN, England UK
Management
- Managing Directors
- ARDAGH METAL BEVERAGE TRADING UK LTD
- BALL BEVERAGE PACKAGING EUROPE LIMITED
- COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
- CROWN PACKAGING MANUFACTURING UK LIMITED
- HUHTAMAKI (UK) LIMITED
- MARKS AND SPENCER P.L.C.
- PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- RED BULL COMPANY LIMITED
- UNILEVER UK LIMITED
- BHATTI, Paldeep Singh
- SKUSE, Alison Mary
- Company secretaries
- VANSTON, Paul David
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-04-25
- Age Of Company 1990-04-25 34 years
- SIC/NACE
- 74901
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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INCPEN LTD Company Description
- INCPEN LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02495927. Its current trading status is "live". It was registered 1990-04-25. It was previously called THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT. It has declared SIC or NACE codes as "74901". It has 11 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 34-37 Ludgate Hill .
Get INCPEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incpen Ltd - 34-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom
- 1990-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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confirmation-statement-with-no-updates (2021-04-24) - CS01
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resolution (2021-06-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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accounts-with-accounts-type-small (2021-07-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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accounts-with-accounts-type-small (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-27) - CS01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-19) - CH02
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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change-person-director-company-with-change-date (2018-10-22) - CH01
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appoint-corporate-director-company-with-name-date (2018-11-19) - AP02
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appoint-corporate-director-company-with-name-date (2018-12-14) - AP02
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-04-27) - AP02
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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accounts-with-accounts-type-small (2017-05-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-08-07) - AP02
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-01) - AR01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-07-16) - AP02
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-07-25) - MISC
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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change-of-name-notice (2013-07-25) - CONNOT
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certificate-change-of-name-company (2013-07-25) - CERTNM
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-16) - AR01
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-05-13) - CH02
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-19) - CH02
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-corporate-director-company-with-change-date (2010-05-20) - CH02
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annual-return-company-with-made-up-date-no-member-list (2010-05-20) - AR01
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-07-20) - 288a
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legacy (2009-07-20) - 288c
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legacy (2009-07-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-05-12) - 287
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-05-12) - 190
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auditors-resignation-company (2008-05-19) - AUD
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legacy (2008-05-12) - 353
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legacy (2008-06-18) - 288a
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legacy (2008-06-27) - 288c
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legacy (2008-06-30) - 288a
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legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-05-03) - 363a
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-full (2006-03-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-05-24) - 288b
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legacy (2005-06-15) - 288a
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legacy (2005-09-02) - 288a
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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legacy (2004-05-05) - 288b
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legacy (2004-05-05) - 288c
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288a
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
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legacy (2003-06-19) - 288b
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legacy (2003-07-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 288a
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legacy (2002-07-08) - 363s
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legacy (2002-06-27) - 288b
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legacy (2002-06-27) - 287
-
legacy (2002-06-20) - 288b
-
legacy (2002-06-11) - 288b
-
legacy (2002-05-15) - 288a
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legacy (2002-04-12) - 288b
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-02-04) - 288b
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legacy (2002-01-29) - 288b
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288c
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legacy (2001-01-16) - 288c
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accounts-with-accounts-type-full (2001-02-13) - AA
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legacy (2001-01-08) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 363s
-
legacy (2000-05-18) - 288a
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legacy (2000-06-02) - 288a
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-28) - 288a
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-05-14) - 288c
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legacy (1999-05-14) - 288b
-
legacy (1999-05-14) - 363s
-
legacy (1999-06-02) - 288a
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legacy (1999-05-28) - 288b
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legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
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legacy (1998-04-28) - 288a
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-05-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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legacy (1996-09-16) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-05-13) - 288
keyboard_arrow_right 1995
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legacy (1995-05-26) - 288
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-04-20) - 363s
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resolution (1995-03-29) - RESOLUTIONS
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memorandum-articles (1995-03-29) - MEM/ARTS
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legacy (1995-03-10) - 288
keyboard_arrow_right 1994
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legacy (1994-02-03) - 288
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accounts-with-accounts-type-small (1994-04-25) - AA
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legacy (1994-06-15) - 363s
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legacy (1994-07-12) - 288
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legacy (1994-10-06) - 288
keyboard_arrow_right 1993
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legacy (1993-07-23) - 288
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accounts-with-accounts-type-small (1993-06-15) - AA
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legacy (1993-07-19) - 288
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legacy (1993-07-23) - 363s
-
legacy (1993-02-23) - 288
-
legacy (1993-08-02) - 288
keyboard_arrow_right 1992
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legacy (1992-10-02) - 287
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legacy (1992-06-22) - 363s
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accounts-with-accounts-type-full (1992-06-11) - AA
keyboard_arrow_right 1991
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legacy (1991-07-23) - 288
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legacy (1991-09-04) - 288
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legacy (1991-07-23) - 363a
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accounts-with-accounts-type-full (1991-08-14) - AA
keyboard_arrow_right 1990
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legacy (1990-10-03) - 288
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legacy (1990-04-27) - 224
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incorporation-company (1990-04-25) - NEWINC