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 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
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)
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 |