INCA BRONZE POWDERS LIMITED

Overview

Company Name	INCA BRONZE POWDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01838229
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCA BRONZE POWDERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INCA BRONZE POWDERS LIMITED located?

Registered Office Address	4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INCA BRONZE POWDERS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 279 LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for INCA BRONZE POWDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INCA BRONZE POWDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for INCA BRONZE POWDERS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Thomas Birk as a director on Sep 01, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mr Thomas Birk as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 09, 2020	Registered office address changed from PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020	1 pages	AD01

Jun 23, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

May 13, 2017	Appointment of Miss Helen Victoria Koerner as a director on May 01, 2017	2 pages	AP01

May 12, 2017	Termination of appointment of Stephen Hatton as a director on Apr 30, 2017	1 pages	TM01

May 05, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Sep 08, 2016	Termination of appointment of Torben Berlin Jensen as a director on Jun 30, 2016	1 pages	TM01

Jun 14, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

View All Filings

Who are the officers of INCA BRONZE POWDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOERNER, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016		Secretary	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom					206752050001
HOLSTEIN, Timothy 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 01, 2023		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1986-3	Head Of Finance & Administration	313718890001
KOERNER, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	May 01, 2017		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1974-12	Senior Legal Advisor	122410750001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	May 14, 1997	Feb 22, 2002	Secretary	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British			48998800001
BROWN, Heather 5 Gleneagles Avenue Hoddlesden BB3 3LP Darwen Lancashire	Feb 22, 2002	Feb 28, 2005	Secretary	5 Gleneagles Avenue Hoddlesden BB3 3LP Darwen Lancashire		British			80623840001
HATTON, Stephen Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Dec 31, 2015	Secretary	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire		British			127321160001
RUDGE, Steven Michael 27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		May 14, 1997	Secretary	27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		British			57333960002
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Feb 28, 2005	May 30, 2006	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		British		Solicitor	642570001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	May 30, 2006	Mar 01, 2010	Secretary	Belwood Road Chorlton M21 8BS Manchester 11		British		Solicitor	128057800001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	Dec 20, 1999	Aug 22, 2000	Director	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British	1949-5	Company Secretary	48998800001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jul 01, 2023	Sep 01, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	Managing Director	285547200001
CASTLE, Edwin Marshall 50 Fearndown Way SK10 2UF Macclesfield Cheshire	Jul 01, 2008	Mar 01, 2010	Director	50 Fearndown Way SK10 2UF Macclesfield Cheshire	England	British	1962-5	Accountant	97119900001
DIMERY, Alan Hardwick The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	Feb 28, 2005	Mar 01, 2010	Director	The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	England	British	1948-8	Regional President	95222480004
FORBES, Craig Alexander 60 Grange Park Avenue SK9 4AL Wilmslow Cheshire	Feb 28, 2005	Jul 01, 2008	Director	60 Grange Park Avenue SK9 4AL Wilmslow Cheshire		British	1963-10	Chartered Accountant	78875010002
HATTON, Stephen Earl Road Cheadle Hulme 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Apr 30, 2017	Director	Earl Road Cheadle Hulme 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	British	1956-9	Hr Director	127321160001
JENSEN, Torben Berlin Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Jun 30, 2016	Director	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	Danish	1957-6	Head Of Bceun	169440270001
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Aug 22, 2000	Feb 28, 2005	Director	21 New Court Drive Egerton BL7 9XA Bolton Lancashire	England	British	1964-2	Finance Dir	17306150002
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Feb 22, 2002	Jun 30, 2003	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	Managing Director	146812950001
RINK, Andrew Charles 53 Oakwood Lane WA14 3DL Bowden Cheshire	Jun 30, 2003	Feb 28, 2005	Director	53 Oakwood Lane WA14 3DL Bowden Cheshire	England	British	1966-11	Company Director	91355370001
RINK, Anthony Arnold Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		Dec 09, 1999	Director	Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		British	1942-9	Company Director	8090460001
RINK, Paul James Ernest 2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire		Feb 22, 2002	Director	2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	England	British	1940-12	Company Director	28006060003
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Feb 28, 2005	Dec 31, 2006	Director	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	England	British	1946-3	Solicitor	642570001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Mar 01, 2010	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	United Kingdom	British	1966-12	Finance Manager	150678160001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	Jul 01, 2008	Mar 01, 2010	Director	Belwood Road Chorlton M21 8BS Manchester 11	England	British	1965-8	Solicitor	128057800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCA BRONZE POWDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Basf Se

Apr 06, 2016

67056

Ludwigshafen

Basf

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	German Law
Place Registered	Trade Register Of The District Court In Ludwigshafen
Registration Number	Hrb 6000
Search in German Registry	Basf Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INCA BRONZE POWDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 27, 2000 Delivered On Nov 11, 2000	Outstanding	Amount secured All indebtedness, liabilities and obligations due or to become due in any manner whatsoever from any charging company to the chargee whether pursuant to the guarantee or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2000Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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