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 - KILMARNOCK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINT-GOBAIN PAM UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STANTON LIMITED LONDON ... DORMANT 7499 - Non-trading company
BCC INDUSTRIES (UK) LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
INVICTA VALVES LIMITED MAIDSTONE Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
AQUA-GAS MANUFACTURING LIMITED CORBY Active SMALL 28140 - Manufacture of taps and valves
AVK UK LIMITED NORTHANTS Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
MARRINGTON RECLAMATION LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 9001 - Collection and treatment of sewage
SATEBA UK LIMITED ILKESTON DERBYSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
AVK VALVES LIMITED CORBY NORTHAMPTONSHIRE Active DORMANT 74990 - Non-trading company
AVK SYDDAL LIMITED HYDE,CHESHIRE Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PEART LIMITED NORTH INDUSTRIAL ESTATE, CORBY Active DORMANT 74990 - Non-trading company
BIWATER INDUSTRIES LIMITED DORKING Active FULL 74990 - Non-trading company
BCC PIPE LIMITED LONDON ... FULL 2721 - Manufacture of cast iron tubes
BRYAN DONKIN VALVES LIMITED CHESTERFIELD Active SMALL 32990 - Other manufacturing n.e.c.
FUSION GROUP LIMITED CHESTERFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUSION PLASTICS LIMITED CHESTERFIELD Active FULL 20160 - Manufacture of plastics in primary forms
GUEST AND CHRIMES LIMITED CORBY Active DORMANT 74990 - Non-trading company
DALGLEN (NO.787) LIMITED PRESTWICK SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENFIELD VALVES (SALES) LTD KILMARNOCK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&S GROUP KILMARNOCK LTD KILMARNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants