INVICTA MOTORS LIMITED - SWINDON


Company Profile Company Filings

Overview

INVICTA MOTORS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
INVICTA MOTORS LIMITED was incorporated 101 years ago on 19/12/1922 and has the registered number: 00186518. The accounts status is FULL and accounts are next due on 31/05/2024.

INVICTA MOTORS LIMITED - SWINDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SWINDON MOTOR PARK
SWINDON
WILTSHIRE
SN3 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN JAMES LAVERY Jul 1965 British Director 2007-12-31 CURRENT
MR TIMOTHY ALEX DUCKERS Aug 1973 British Director 2016-09-05 CURRENT
MR PAUL BUDDIN Jun 1980 British Director 2023-01-12 CURRENT
KOICHI USUI Aug 1951 Japanese Secretary 2000-05-18 UNTIL 2004-05-18 RESIGNED
KOICHI USUI Aug 1951 Japanese Director 1996-11-18 UNTIL 2004-05-18 RESIGNED
KYOJI KAMIYA Japanese Secretary 1996-11-18 UNTIL 2000-05-19 RESIGNED
MR JAMES ANTHONY MULLINS Jul 1978 British Secretary 2008-07-01 UNTIL 2021-11-03 RESIGNED
TORU OZAKI Jun 1949 Japanese Secretary 2004-05-17 UNTIL 2005-03-15 RESIGNED
IVOR WILLIAM SMITH British Secretary RESIGNED
STEPHEN JOHN DOUGLAS TAYLOR British Secretary 2005-03-15 UNTIL 2008-07-01 RESIGNED
TORU OZAKI Jun 1949 Japanese Director 2004-05-17 UNTIL 2006-02-10 RESIGNED
MR TREVOR FRANCIS STEDMAN Mar 1951 British Director RESIGNED
DAVID HENRY PRESTON Mar 1937 British Director 1993-01-05 UNTIL 1995-11-30 RESIGNED
MAKOTO SATO Japanese Director 1996-11-18 UNTIL 1999-12-01 RESIGNED
MASATAKA TAKANISHI Jan 1963 Japanese Director 2003-05-01 UNTIL 2005-11-24 RESIGNED
MR DAVID BERNARD THOMPSON Jul 1928 British Director RESIGNED
MR STEPHEN JOHN CHARLES THOMPSON Dec 1953 British Director RESIGNED
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2007-12-31 UNTIL 2021-10-31 RESIGNED
MR DICK HARRY GEORGE THRUSH Oct 1919 British Director RESIGNED
KUNIHARU NAKAMURA Aug 1950 Japanese Director 2000-06-01 UNTIL 2003-05-01 RESIGNED
JOHN CHRISTOPHER HODGKINSON Apr 1951 British Director RESIGNED
HIROSHI KUBO Jun 1967 Japanese Director 2005-11-24 UNTIL 2007-12-31 RESIGNED
JUN KIHARA May 1945 Japanese Director 1996-11-18 UNTIL 2000-08-31 RESIGNED
KYOJI KAMIYA Japanese Director 1996-11-18 UNTIL 2000-05-19 RESIGNED
MR RAYMOND MARCEL HALLET Nov 1923 British Director RESIGNED
BIN HAGA Feb 1964 Japanese Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR ELDRED JOHN PATERSON BRODIE May 1934 British Director RESIGNED
HIDETO ASADA Oct 1960 Japanese Director 2000-05-18 UNTIL 2003-05-01 RESIGNED
TORU ARAKI Aug 1948 Japanese Director 1999-12-01 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambria Automobiles (South East) Ltd 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
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GRANGE MOTORS (BRENTWOOD) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
FORD & SLATER GROUP LIMITED WOOTTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTWELL MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
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THORANMART LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
JAMEEL PROPERTY HOLDINGS LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
BESTPRICECAR.COM LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE MOTORS (BRENTWOOD) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
THORANMART LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
GRANGE MOTORS (SWINDON) LIMITED WILTSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
INVICTA MOTORS (MAIDSTONE) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
E-WARRANTY LIMITED SWINDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SOGO MOBILITY LIMITED SWINDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
CAMBRIA INVESTMENTS HOLDINGS LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMBRIA BIDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIA PRIVATE CAPITAL LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies