INVICTA MERCHANT BAR LTD - CARDIFF


Company Profile Company Filings

Overview

INVICTA MERCHANT BAR LTD is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
INVICTA MERCHANT BAR LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721228.

INVICTA MERCHANT BAR LTD - CARDIFF

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

TUDOR COURT, VAENDRE CLOSE
CARDIFF
CF3 2UZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARTIN HAMILTON BARNS Sep 1958 British Director 2016-11-22 CURRENT
DR FAROOQ SIDDIQUI Feb 1956 Pakistani Director 2003-04-02 UNTIL 2009-10-28 RESIGNED
PHILLIP BRUCE OTHEN Secretary 2000-02-04 UNTIL 2000-11-17 RESIGNED
MR DUNCAN SYERS Secretary 2013-07-17 UNTIL 2016-11-22 RESIGNED
JOHN ALDEN LINDBERG Oct 1946 Secretary 1999-04-23 UNTIL 2000-02-04 RESIGNED
MR YURIY RYZHENKOV Ukrainian Secretary 2003-03-17 UNTIL 2007-09-17 RESIGNED
EVGUENIA KLIMTCHOUK Oct 1965 Secretary 2001-10-17 UNTIL 2002-12-09 RESIGNED
ABID HUSSAIN JUNEJO Pakistani Secretary 2007-09-17 UNTIL 2010-03-05 RESIGNED
JOHN ALDEN LINDBERG Secretary 2000-12-04 UNTIL 2001-10-17 RESIGNED
MR VADIM SHTRAKIN May 1970 Russian Director 2013-03-21 UNTIL 2013-07-17 RESIGNED
MR KONSTANTIN NIKOLIN Mar 1961 Russian Director 2009-10-28 UNTIL 2013-03-26 RESIGNED
MOHAMMAD ZAHOOR Aug 1955 Pakistan Director 1999-04-23 UNTIL 2001-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 1999-02-25 UNTIL 1999-04-23 RESIGNED
SOHAIL MASOOD Jan 1951 American Director 1999-04-23 UNTIL 2003-03-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2013-07-17 UNTIL 2016-11-22 RESIGNED
STEPHEN BOYCE May 1954 British Director 2002-01-01 UNTIL 2013-02-28 RESIGNED
MR. ANTON KRYLOV Oct 1963 British Director 2013-03-21 UNTIL 2013-07-17 RESIGNED
CHRISTOPHER VALENTINE BACK Nov 1960 British Director 2000-02-04 UNTIL 2002-01-31 RESIGNED
KLIMTCHOUK EVGUENIA Oct 1965 Russian Director 2001-11-12 UNTIL 2002-12-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-04-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Martin Hamilton Barns 2017-07-31 9/1958 Cardiff   Right to appoint and remove directors
Helium Miracle 127 Llp 2016-06-30 - 2017-07-31 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Invicta Merchant Bar Ltd - Filleted accounts 2019-06-06 30-09-2018 £-7,504,033 equity
Invicta Merchant Bar Ltd - Filleted accounts 2018-06-14 30-09-2017 £-7,504,033 equity
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD 2017-08-02 30-09-2016 £-7,504,033 equity
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD 2016-07-01 30-09-2015 £-7,504,033 equity
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD 2015-08-11 30-09-2014 £-7,504,033 equity
Abbreviated Company Accounts - INVICTA MERCHANT BAR LTD 2014-11-04 30-09-2013 £-7,504,033 equity

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