INVICTA (CLUB INDIGO) LIMITED - BIRMINGHAM


Overview

INVICTA (CLUB INDIGO) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INVICTA (CLUB INDIGO) LIMITED was incorporated 20 years ago on 11/06/1999 and has the registered number: 03787893. The accounts status is DORMANT and accounts are next due on .

INVICTA (CLUB INDIGO) LIMITED - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Director 1999-09-26 UNTIL 2003-02-28 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2003-02-28 UNTIL 2007-08-13 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 1999-09-26 UNTIL 2003-05-13 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
KENNETH FRANK WEATHERLEY Nov 1947 British Director 1999-09-26 UNTIL 2003-09-26 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
JOHN TOWNSEND Nov 1958 British Director 1999-06-11 UNTIL 1999-09-26 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 1999-09-26 UNTIL 2003-02-24 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Secretary 1999-09-26 UNTIL 2003-02-28 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
WILLIAM LEWIS ROBERT HULL Oct 1967 British Secretary 1999-06-11 UNTIL 1999-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Health & Fitness Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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