INVOTEC HOLDINGS LIMITED - KENT


Overview

INVOTEC HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
INVOTEC HOLDINGS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181488. The accounts status is FULL.

INVOTEC HOLDINGS LIMITED - KENT

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THANET WAY
KENT
CT5 3JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2016-04-13 CURRENT
MR LANCE EDWARD D'AMICO Secretary 2016-09-06 CURRENT
MR LUC WALTER May 1958 American Director 2015-02-25 CURRENT
RICHARD ADAM NORWITT Jun 1969 American Director 2015-02-25 CURRENT
CRAIG ANTHONY LAMPO Dec 1969 American Director 2015-07-01 CURRENT
MR ED WETMORE Secretary 2015-02-25 UNTIL 2016-09-06 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-03-16 UNTIL 2001-08-30 RESIGNED
MARK JAMES PIKE Apr 1969 British Secretary 2007-01-01 UNTIL 2012-05-25 RESIGNED
MR JOHN CORNELIUS ENNIS Nov 1955 British Secretary 2001-08-30 UNTIL 2007-01-01 RESIGNED
DAVID BARRY JONES Sep 1947 British Director 2001-08-30 UNTIL 2007-04-18 RESIGNED
GRAHAM THOMSON Sep 1951 British Director 2001-08-30 UNTIL 2007-04-18 RESIGNED
IAN FISHER Aug 1950 British Director 2012-05-25 UNTIL 2015-02-25 RESIGNED
MARK JAMES PIKE Apr 1969 British Director 2007-01-01 UNTIL 2015-02-25 RESIGNED
ANDREW STUART SHAW Nov 1954 British Director 2001-08-30 UNTIL 2007-04-18 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2012-05-25 UNTIL 2015-02-25 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2012-05-25 UNTIL 2015-02-25 RESIGNED
MS DIANA GENTILE REARDON May 1959 United States Of America Director 2015-02-25 UNTIL 2015-07-01 RESIGNED
DERRICK ARTHUR BUMPSTEED Jun 1942 British Director 2001-08-30 UNTIL 2007-04-18 RESIGNED
MR JOHN CORNELIUS ENNIS Nov 1955 British Director 2001-08-30 UNTIL 2012-05-25 RESIGNED
MR MATTHEW DONALD BOWMAN Jul 1962 British Director 2001-08-30 UNTIL 2007-04-18 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-03-16 UNTIL 2001-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invotec Group Limited 2016-04-06 Kent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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