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INVICTA CAR MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invicta Car Manufacturing Limited. The company was founded 35 years ago and was given the registration number 02342026. The firm's registered office is in WESTBURY. You can find them at Westfield House, Bratton Road, Westbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVICTA CAR MANUFACTURING LIMITED
Company Number:02342026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, Bratton Road, Westbury, United Kingdom, BA13 3EP

Director13 September 2022Active
3 Willow Close, Melksham, SN12 6UT

Secretary-Active
Westfield House, Bratton Road, Westbury, BA13 3EP

Director20 April 2012Active
3 Willow Close, Melksham, SN12 6UT

Director-Active
3 Willow Close, Melksham, SN12 6UT

Director-Active

People with Significant Control

Mr Michael John George Bristow
Notified on:13 September 2022
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Westfield House, Bratton Road, Westbury, United Kingdom, BA13 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Chappell
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:United Kingdom
Address:3, Willow Close, Melksham, United Kingdom, SN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Carolyn Chappell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:3, Willow Close, Melksham, United Kingdom, SN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Termination director company with name termination date.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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