INVICA INDUSTRIES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
INVICA INDUSTRIES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
INVICA INDUSTRIES LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993245. The accounts status is FULL and accounts are next due on 31/12/2024.
INVICA INDUSTRIES LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993245. The accounts status is FULL and accounts are next due on 31/12/2024.
INVICA INDUSTRIES LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
This Company Originates in : United Kingdom
Previous trading names include:
CPL INDUSTRIES LIMITED (until 18/07/2023)
CPL INDUSTRIES LIMITED (until 18/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NICHOLAS GLOVER | Jan 1969 | British | Director | 2021-08-23 | CURRENT |
MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2021-08-23 | CURRENT |
MR PHILIP HIGGINBOTTOM | May 1974 | British | Director | 2024-04-04 | CURRENT |
MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2016-06-20 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1995-01-05 | RESIGNED | ||
TIMOTHY HUGO POLLOCK | Dec 1958 | British | Director | 2005-10-03 UNTIL 2006-01-12 | RESIGNED |
MR DARREN WAKE | Nov 1967 | British | Director | 2007-10-31 UNTIL 2018-09-28 | RESIGNED |
MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2002-07-02 UNTIL 2022-10-27 | RESIGNED |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2002-05-01 UNTIL 2007-09-19 | RESIGNED |
DARREN SCOTT JONES-MOLYNEUX | Jun 1971 | British | Director | 2007-09-19 UNTIL 2007-11-08 | RESIGNED |
ADRIAN ROBERT BARNETT JOHNSON | Jul 1953 | British | Director | 1995-02-03 UNTIL 2001-03-01 | RESIGNED |
MR GRAHAM HUGHES | Jul 1952 | Scottish | Director | 2011-03-24 UNTIL 2015-01-01 | RESIGNED |
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2016-06-20 UNTIL 2020-03-31 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1995-01-05 | RESIGNED | ||
DAVID JAMES HAMILTON | May 1968 | British | Director | 2007-10-31 UNTIL 2010-05-31 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1995-01-05 | RESIGNED | ||
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 1995-01-05 UNTIL 1999-06-01 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
TIMOTHY HUGO POLLOCK | Dec 1958 | British | Secretary | 2005-10-03 UNTIL 2006-01-12 | RESIGNED |
DOUGLAS JOHN KERR | Jun 1953 | British | Secretary | 2005-03-31 UNTIL 2005-10-03 | RESIGNED |
BEVERLEY JAYNE BEAN | British | Secretary | 1999-06-01 UNTIL 2002-03-08 | RESIGNED | |
SHARON ARMITAGE | British | Secretary | 2006-01-12 UNTIL 2017-08-31 | RESIGNED | |
RICHARD JOHN HARTLEY | Nov 1964 | British | Director | 2004-05-10 UNTIL 2005-02-09 | RESIGNED |
MR SCOTT EDWARD GREENHALGH | Jul 1963 | British | Director | 2007-09-19 UNTIL 2007-11-08 | RESIGNED |
ANDREW JOHN GLASGOW | Jul 1943 | British | Director | 2001-08-02 UNTIL 2007-09-19 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1995-01-05 UNTIL 2001-11-16 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1995-01-05 UNTIL 2002-05-01 | RESIGNED |
MR RICHARD CHARLES AUSTIN CASTON | Jul 1967 | British | Director | 2000-01-10 UNTIL 2000-06-29 | RESIGNED |
MR NEIL GRAEME BROWN | Jan 1959 | British | Director | 2002-04-17 UNTIL 2006-05-12 | RESIGNED |
DOWNIE BROWN | Jun 1943 | British | Director | 2002-01-07 UNTIL 2002-04-30 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1995-05-01 UNTIL 2001-12-31 | RESIGNED |
RICHARD JOHN BARBER | Jul 1961 | British | Director | 2006-05-25 UNTIL 2007-09-21 | RESIGNED |
PETER SCOTT | Jan 1953 | British | Director | 2007-11-13 UNTIL 2019-06-21 | RESIGNED |
ANTHONY GERALD HAYES | May 1948 | British | Director | 2002-07-02 UNTIL 2007-11-05 | RESIGNED |
MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2001-05-01 UNTIL 2004-03-26 | RESIGNED |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1995-01-05 UNTIL 2001-11-30 | RESIGNED |
DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | 1995-04-18 UNTIL 1999-05-07 | RESIGNED |
DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | 1999-05-17 UNTIL 2006-05-12 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1995-01-05 UNTIL 2005-03-31 | RESIGNED |
IVAN MAXWELL HEYWOOD | Nov 1957 | British | Director | 2000-07-24 UNTIL 2002-10-16 | RESIGNED |
PAUL GRAHAM SOUTHWELL | Feb 1960 | British | Director | 1995-09-04 UNTIL 2000-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Paul Vivian Mash | 2016-04-06 - 2022-02-14 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Sg Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Cpl Industries Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |