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INVICTA MARINE PROPULSION LIMITED

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

This company is commonly known as Invicta Marine Propulsion Limited. The company was founded 11 years ago and was given the registration number 08176811. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:INVICTA MARINE PROPULSION LIMITED
Company Number:08176811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Historic Dockyard Chatham,, House Carpenters Workshop, Church Lane, The Historic Dockyard, Chatham, England, ME4 4TE

Director30 September 2022Active
The Historic Dockyard Chatham,, House Carpenters Workshop, Church Lane, The Historic Dockyard, Chatham, England, ME4 4TE

Director29 August 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 August 2012Active
26, Bray Gardens, Loose, Maidstone, England, ME15 9TR

Director31 August 2012Active

People with Significant Control

Walter Gratsch Gmbh
Notified on:21 August 2023
Status:Active
Country of residence:Germany
Address:., Justus-Von-Liebig-Ring 15, Quickborn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Banning
Notified on:30 September 2022
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Peter Yates
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-06-29Address

Change registered office address company with date old address new address.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Address

Change registered office address company with date old address new address.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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