This company is commonly known as Invicta Foods Limited. The company was founded 32 years ago and was given the registration number 02645446. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | INVICTA FOODS LIMITED |
|---|---|---|
| Company Number | : | 02645446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 03 June 2019 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 11 September 2023 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Secretary | 13 September 1991 | Active |
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 September 1991 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 11 May 2015 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 22 April 2015 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 22 April 2015 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 22 April 2015 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 21 February 2020 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| The Maudlins, Naas, Republic Of Ireland, IRISH | Director | 22 October 1991 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 11 July 1996 | Active |
| Tree Tops Ismays Road, Ivy Hatch, Sevenoaks, TN15 0PA | Director | 13 September 1991 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 02 September 2002 | Active |
| Matthewstown, Fenor, Ireland, IRISH | Director | 18 October 1991 | Active |
| Gardenmorris, Kill, Ireland, IRISH | Director | 18 October 1991 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 September 1991 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-13 | Accounts | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-10 | Accounts | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.