INVEA LIMITED
SIDCUP MATHEW HOLLOWAY LIMITED MARINETEX LIMITED

Hellopages » Greater London » Bexley » DA14 6NE

Company number 08132241
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address DYER & CO SERVICES LIMITED, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INVEA LIMITED are www.invea.co.uk, and www.invea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invea Limited is a Private Limited Company. The company registration number is 08132241. Invea Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Invea Limited is Dyer Co Services Limited Onega House 112 Main Road Sidcup Kent Da14 6ne. . HOLLOWAY, Mathew is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLOWAY, Mathew
Appointed Date: 21 November 2012
46 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 November 2012
Appointed Date: 05 July 2012
Director
PURDON, Jonathan Gardner
Resigned: 21 November 2012
Appointed Date: 05 July 2012
59 years old

Persons With Significant Control

Matthew Holloway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INVEA LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
22 Nov 2012
Company name changed marinetex LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Appointment of Mathew Holloway as a director
22 Nov 2012
Termination of appointment of Jonathan Purdon as a director
22 Nov 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Jul 2012
Incorporation

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