INVICA INDUSTRIES GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

INVICA INDUSTRIES GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
INVICA INDUSTRIES GROUP LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07717350. The accounts status is GROUP and accounts are next due on 31/12/2024.

INVICA INDUSTRIES GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
CPL INDUSTRIES GROUP LIMITED (until 18/07/2023)
BROOMCO (4243) LIMITED (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID SUTTON Dec 1982 British Director 2018-04-19 CURRENT
MR DAVID JOHN LAMB May 1976 British Director 2014-02-27 CURRENT
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Director 2020-08-10 CURRENT
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2011-07-25 CURRENT
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2011-07-25 UNTIL 2022-10-27 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2011-07-25 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Julian Mash 2016-04-06 7/1961 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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INVICA ENERGY LIMITED SHEFFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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WESTTHORPE PARTNERSHIP LLP KILLAMARSH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied