GLENFIELD INVICTA LIMITED
Active - Accounts Filed
General Information
NAME
GLENFIELD INVICTA LIMITED
COMPANY NUMBER
SC220455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/06/2001
(23 years and 5 months old)
WEBSITE
www.glenfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/08/2001
06/01/2020
GLENFIELD VALVES LIMITED
View all previous names
EAST AYRSHIRE
KA1 3XB
Telephone: 01292670404
TPS: No
Carlton Road
Worksop
Nottinghamshire
S81 7QF
Glenfield Invicta Queens Drive
Kilmarnock
East Ayrshire
KA1 3XB
Telephone: 521150
Units 9-12
Boxmend
Parkwood Industrial Estate
Maidstone, Kent
ME15 9YG
Telephone: 754613
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVK HOLDING AS | N/A | N/A |
| GLENFIELD INVICTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENFIELD INVICTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENFIELD INVICTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENFIELD INVICTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
30/10/2006 - Present (18years) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | Richard Buss (926612747) has left the board |
| 28/06/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/10/2021 | Andrew Izod (926612731) has left the board |
| 29/10/2021 | Andrew Izod (926612731) has left the board |
| 25/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Martin Roy Greenhalgh (927283491) Appointed |
| 11/07/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Company Secretary Richard Buss (926612747) Appointed |
| 17/01/2020 | New Board Member Andrew Izod (926612731) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Company Secretary Gayle Broadhurst (924689919) Appointed |
| 01/06/2018 | New Board Member Gayle Broadhurst (924689915) Appointed |
| 30/05/2018 | Janet Stasch (920129996) has left the board |
| 30/05/2018 | Janet Stasch (904600445) has left the board |
| 23/05/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 24/02/2016 | Hans Bo Stubkier (913427931) has left the board |
| 24/02/2016 | Hans Bo Stubkier (913427931) has left the board |
| 30/09/2015 | New Board Member Paul Henry Boyden (911701333) Appointed |
| 30/09/2015 | Stephen Bain Bannerman (918798321) has left the board |
| 30/09/2015 | Joergen Bo Johansen (914642028) has left the board |
| 30/09/2015 | Niels Aage Kjaer (900522688) has left the board |
| 30/09/2015 | New Board Member Janet Stasch (904600445) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | New Company Secretary Janet Stasch (920129996) Appointed |
| 18/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 16/07/2014 | Fred William Stafford (918243364) has left the board |
| 28/05/2014 | Peter Schneider (917927261) has left the board |
| 28/05/2014 | New Company Secretary Stephen Bain Bannerman (918798321) Appointed |
| 18/01/2014 | New Accounts filed |
| 30/10/2013 | Edward Stewart (911445267) has left the board |
| 30/10/2013 | Jonathan Paul Badrock (911325789) has left the board |
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