INVESIS UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
INVESIS UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
INVESIS UK LIMITED was incorporated 22 years ago on 30/05/2001 and has the registered number: 04225537. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESIS UK LIMITED was incorporated 22 years ago on 30/05/2001 and has the registered number: 04225537. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESIS UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS THE PINNACLE
MILTON KEYNES
MK9 1FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAM PPP UK LIMITED (until 08/03/2022)
BAM PPP UK LIMITED (until 08/03/2022)
HBG PFI PROJECTS LIMITED (until 03/01/2006)
HBG PROJECTS LIMITED (until 24/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 | CURRENT | ||
| MR IAIN HARRIS | Dec 1970 | British | Director | 2022-10-31 | CURRENT |
| WILLIAM DUNCAN HARKINS | Sep 1969 | British | Director | 2012-03-01 | CURRENT |
| MS MARIA MILAGROS LOPEZ SIMON | Nov 1974 | British | Director | 2023-08-08 | CURRENT |
| MR ROBERT JAMES YOUNG | Jun 1960 | British | Director | 2009-04-30 UNTIL 2017-12-11 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 2001-05-30 UNTIL 2006-08-25 | RESIGNED |
| MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
| MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
| MRS SARAH MCATEER | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED | |
| WENDY STEWART | British | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
| MRS SARAH MCATEER | British | Secretary | 2006-08-25 UNTIL 2007-08-31 | RESIGNED | |
| MR TIM HESKETH | Feb 1966 | British | Director | 2018-08-13 UNTIL 2020-02-03 | RESIGNED |
| DAVID SWARBRICK | Jun 1966 | British | Director | 2021-07-09 UNTIL 2023-08-08 | RESIGNED |
| KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-03-07 UNTIL 2021-07-09 | RESIGNED |
| MICHAEL ANTHONY UNDERWOOD | Jun 1939 | British | Director | 2001-05-30 UNTIL 2002-12-31 | RESIGNED |
| MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2007-04-16 UNTIL 2009-04-30 | RESIGNED |
| MR NICHOLAS WILLIAM MOORE | Sep 1965 | British | Director | 2012-03-01 UNTIL 2022-10-31 | RESIGNED |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2002-05-30 UNTIL 2004-04-19 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Director | 2004-04-22 UNTIL 2005-06-17 | RESIGNED |
| RICHARD ALAN GREGORY | Mar 1946 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
| MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2001-05-30 UNTIL 2012-03-01 | RESIGNED |
| HARRY DUNCAN | Aug 1950 | British | Director | 2004-05-06 UNTIL 2012-03-01 | RESIGNED |
| PETER BARRY BROOKS | Jan 1947 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
| LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2001-05-30 UNTIL 2003-05-22 | RESIGNED | ||
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2001-05-30 UNTIL 2002-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Ppp Finance Limited | 2016-04-06 - 2021-08-10 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |