INVRO LIMITED
BRISTOL OVAL (1906) LIMITED

Hellopages » Bristol » Bristol, City of » BS9 4HW
Company number 04947141
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 62/64 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INVRO LIMITED are www.invro.co.uk, and www.invro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Invro Limited is a Private Limited Company. The company registration number is 04947141. Invro Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Invro Limited is 62 64 Northumbria Drive Henleaze Bristol Bs9 4hw. . GRANT, Duncan Andrew is a Director of the company. Secretary GRANT, Andrew Duncan has been resigned. Secretary GRANT, Iain Alexander has been resigned. Secretary GRANT, Iain Alexander has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GRANT, Andrew Duncan has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
GRANT, Duncan Andrew
Appointed Date: 18 November 2003
77 years old

Resigned Directors

Secretary
GRANT, Andrew Duncan
Resigned: 18 September 2005
Appointed Date: 01 April 2005
Secretary
GRANT, Iain Alexander
Resigned: 05 August 2013
Appointed Date: 18 September 2005
Secretary
GRANT, Iain Alexander
Resigned: 31 March 2005
Appointed Date: 18 November 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 18 November 2003
Appointed Date: 29 October 2003
Director
GRANT, Andrew Duncan
Resigned: 23 July 2010
Appointed Date: 13 July 2009
46 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Duncan Andrew Grant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INVRO LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,494
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,494
...
... and 44 more events
03 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
20 Nov 2003
Company name changed oval (1906) LIMITED\certificate issued on 20/11/03
29 Oct 2003
Incorporation

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