GLENFIELD INVICTA LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
GLENFIELD INVICTA LIMITED is a Private Limited Company from KILMARNOCK UNITED KINGDOM and has the status: Active.
GLENFIELD INVICTA LIMITED was incorporated 23 years ago on 20/06/2001 and has the registered number: SC220455. The accounts status is SMALL and accounts are next due on 30/06/2024.
GLENFIELD INVICTA LIMITED was incorporated 23 years ago on 20/06/2001 and has the registered number: SC220455. The accounts status is SMALL and accounts are next due on 30/06/2024.
GLENFIELD INVICTA LIMITED - KILMARNOCK
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GLENFIELD INVICTA
KILMARNOCK
SOUTH AYRESHIRE
KA1 3XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLENFIELD VALVES LIMITED (until 06/01/2020)
GLENFIELD VALVES LIMITED (until 06/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GAYLE BROADHURST | Secretary | 2018-05-18 | CURRENT | ||
MISS GAYLE BROADHURST | May 1978 | British | Director | 2018-05-18 | CURRENT |
MR MARTIN ROY GREENHALGH | Jul 1977 | British | Director | 2020-06-08 | CURRENT |
MR JOHN PAUL HUBBARD | Sep 1959 | British | Director | 2004-10-01 | CURRENT |
MR LARS KUDSK | May 1960 | Danish | Director | 2006-10-30 | CURRENT |
MR PAUL HENRY BOYDEN | Feb 1966 | British | Director | 2015-09-16 | CURRENT |
MR. FRED WILLIAM STAFFORD | Nov 1943 | British | Director | 2013-07-26 UNTIL 2014-04-11 | RESIGNED |
JORN URUP NIELSEN | Feb 1966 | Danish | Director | 2004-10-01 UNTIL 2006-10-30 | RESIGNED |
KRESTEN PII | Mar 1946 | Danish | Director | 2004-07-01 UNTIL 2005-07-01 | RESIGNED |
VITA HOJBERG | Apr 1949 | Danish | Director | 2001-08-29 UNTIL 2007-07-27 | RESIGNED |
MR STEPHEN BAIN BANNERMAN | Secretary | 2014-05-19 UNTIL 2015-07-22 | RESIGNED | ||
MR RICHARD BUSS | Secretary | 2020-01-06 UNTIL 2022-07-06 | RESIGNED | ||
VITA HOJBERG | Apr 1949 | Danish | Secretary | 2005-12-05 UNTIL 2006-10-30 | RESIGNED |
DAVID PALMER DAVIS | British | Secretary | 2005-02-21 UNTIL 2006-01-06 | RESIGNED | |
MARTIN MCDADE | Feb 1962 | British | Secretary | 2001-12-19 UNTIL 2005-02-21 | RESIGNED |
FINANCIAL CONTROLLER PETER SCHNEIDER | Secretary | 2012-10-01 UNTIL 2014-05-19 | RESIGNED | ||
MRS JANET STASCH | Secretary | 2015-09-16 UNTIL 2018-05-15 | RESIGNED | ||
EDWARD STEWART | British | Secretary | 2006-10-30 UNTIL 2012-08-29 | RESIGNED | |
GRAHAM MCKIE CARSON | Apr 1940 | British | Secretary | 2001-08-29 UNTIL 2001-12-19 | RESIGNED |
MRS JANET STASCH | Dec 1954 | British | Director | 2015-09-16 UNTIL 2018-05-15 | RESIGNED |
MR HANS BO STUBKIER | Sep 1951 | Danish | Director | 2008-10-06 UNTIL 2015-09-16 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-20 UNTIL 2001-08-29 | RESIGNED | ||
MARTIN MCDADE | Feb 1962 | British | Director | 2001-09-25 UNTIL 2005-02-21 | RESIGNED |
MR NIELS AAGE KJAER | Dec 1944 | Danish | Director | 2001-08-29 UNTIL 2015-09-16 | RESIGNED |
MR JOERGEN BO JOHANSEN | Feb 1969 | Danish | Director | 2009-10-19 UNTIL 2015-09-16 | RESIGNED |
MR ANDREW IZOD | Aug 1994 | British | Director | 2020-01-06 UNTIL 2021-10-15 | RESIGNED |
MR JONATHAN PAUL BADROCK | Feb 1965 | British | Director | 2009-10-19 UNTIL 2013-10-01 | RESIGNED |
GRAHAM MCKIE CARSON | Apr 1940 | British | Director | 2001-08-29 UNTIL 2004-05-14 | RESIGNED |
GRAEME BOYCE | Jul 1965 | British | Director | 2005-07-01 UNTIL 2009-10-19 | RESIGNED |
MICHAELSEN BJARNE | Dec 1946 | Danish | Director | 2001-12-19 UNTIL 2008-10-06 | RESIGNED |
IAN KENNETH BETTERIDGE | Nov 1945 | Director | 2001-09-25 UNTIL 2006-10-30 | RESIGNED | |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2001-06-20 UNTIL 2001-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lars Kudsk | 2016-07-01 | 5/1960 | Kilmarnock South Ayreshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glenfield Invicta Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-22 | 30-09-2023 | £668,531 Cash £1,238,778 equity |