INVICTA FORKS & ATTACHMENTS LIMITED
LEEDS

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Company number 09403845
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address UNITS 14 & 15 WHITEHALL ROAD INDUSTRIAL ESTATE, ASHFIELD WAY, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 5JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Darren Richard Palmer as a director on 17 October 2016; Memorandum and Articles of Association. The most likely internet sites of INVICTA FORKS & ATTACHMENTS LIMITED are www.invictaforksattachments.co.uk, and www.invicta-forks-attachments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Forks Attachments Limited is a Private Limited Company. The company registration number is 09403845. Invicta Forks Attachments Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Invicta Forks Attachments Limited is Units 14 15 Whitehall Road Industrial Estate Ashfield Way Leeds West Yorkshire England Ls12 5jb. . ALMOND, Geoff Scott is a Director of the company. ARCHER, Timothy Paul is a Director of the company. PALMER, Darren Richard is a Director of the company. SHARPE, Peter is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ALMOND, Geoff Scott
Appointed Date: 23 January 2015
57 years old
Director
ARCHER, Timothy Paul
Appointed Date: 23 January 2015
64 years old
Director
PALMER, Darren Richard
Appointed Date: 17 October 2016
50 years old
Director
SHARPE, Peter
Appointed Date: 23 January 2015
53 years old

Persons With Significant Control

Mr Timothy Paul Archer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INVICTA FORKS & ATTACHMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Oct 2016
Appointment of Mr Darren Richard Palmer as a director on 17 October 2016
22 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
30 Apr 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,386.00
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter into agreement 21/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2015
Registration of charge 094038450001, created on 9 March 2015
21 Feb 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,040.00
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

INVICTA FORKS & ATTACHMENTS LIMITED Charges

9 March 2015
Charge code 0940 3845 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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