General information

Name:

Incpen Limited

Office Address:

35-37 Ludgate Hill EC4M 7JN London

Number: 02495927

Incorporation date: 1990-04-25

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: 02495927. The company was set up in 1990. The office of this firm is situated at 35-37 Ludgate Hill . The zip code for this location is EC4M 7JN. This company has been on the market under three different names. The first official name, The Industry Council For Packaging And The Environment, was changed on 25th July 2013 to The Industry Council For Research On Packaging And The Environment. The current name, in use since 2021, is Incpen Ltd. This business's declared SIC number is 74901 : Environmental consulting activities. 2022-12-31 is the last time company accounts were reported.

This company has a single director at present managing this specific company, namely Paldeep B. who has been carrying out the director's obligations since 25th April 1990. The company had been controlled by Alison S. until nearly one year ago. In addition a different director, specifically David B. quit on 1st January 2020. In addition, the director's assignments are assisted with by a secretary - Paul V., who was appointed by the following company 7 years ago. Another limited company has been appointed as one of the directors of this company: Red Bull Company Limited.

  • Previous company's names
  • Incpen Ltd 2021-06-02
  • The Industry Council For Research On Packaging And The Environment 2013-07-25
  • The Industry Council For Packaging And The Environment 1990-04-25

Company staff

Paldeep B.

Role: Director

Appointed: 19 January 2022

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 14 December 2018

Address: 42-56 Earlham Street, London, WC2H 9LA, England

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 19 November 2018

Address: Rowner Road, Gosport, PO13 0PR, England

Latest update: 5 April 2024

Paul V.

Role: Secretary

Appointed: 10 May 2017

Latest update: 5 April 2024

Ardagh Metal Beverage Trading Uk Ltd

Role: Corporate Director

Appointed: 25 April 2017

Address: Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 21 May 2015

Address: Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 17 June 2009

Address: North Wharf Road, London, W2 1NW, United Kingdom

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 09 May 2008

Address: Capability Green, Luton, Bedfordshire, LU1 3LG, England

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 16 May 2006

Address: Brooklands, Weybridge, Surrey, KT13 0XP, England

Latest update: 5 April 2024

Crown Packaging Manufacturing Uk Limited

Role: Corporate Director

Appointed: 25 April 2006

Address: Botcherby, Carlisle, Cumbria, CA1 2TL, United Kingdom

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 13 April 2005

Address: Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 13 April 2005

Address: West G15, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom

Latest update: 5 April 2024

Beverage Services Ltd

Role: Corporate Director

Appointed: 22 March 2000

Address: Bakers Road, Uxbridge, UB8 1EZ, England

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 24 March 1999

Address: Springfield Drive, Leatherhead, KT22 7GR, England

Latest update: 5 April 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 1st, August 2023
accounts
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Services (by SIC Code)

  • 74901 : Environmental consulting activities
33
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