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 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
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 |