IMV INVERTOMATIC VICTRON UK LIMITED
LEICESTER INVERTOMATIC VICTRON (UK) LIMITED

Hellopages » Leicestershire » Leicester » LE2 6AN

Company number 01613713
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address 3 OAKLAND ROAD, LEICESTER, LE2 6AN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 735 ; Appointment of Paul Thomas Williams as a director on 17 December 2015. The most likely internet sites of IMV INVERTOMATIC VICTRON UK LIMITED are www.imvinvertomaticvictronuk.co.uk, and www.imv-invertomatic-victron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Imv Invertomatic Victron Uk Limited is a Private Limited Company. The company registration number is 01613713. Imv Invertomatic Victron Uk Limited has been working since 15 February 1982. The present status of the company is Active. The registered address of Imv Invertomatic Victron Uk Limited is 3 Oakland Road Leicester Le2 6an. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DEALING, Stuart Francis is a Director of the company. WAKE, Hilary Anne is a Director of the company. WILLIAMS, Paul Thomas is a Director of the company. Secretary FINKEN, Philip Ernest Rose has been resigned. Secretary GAWIN, Antoinette has been resigned. Secretary PARKER, Christine Mary has been resigned. Secretary SCHOUTEN, Jahannes Gijsbertus has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CANOVA, Mauro has been resigned. Director ELMER, Peter has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GAWIN, Antoinette has been resigned. Director HOLMES, Case Peter has been resigned. Director JONES, Neville Daniel has been resigned. Director KEMPER, Martin Gerrit Rene has been resigned. Director KILLICK, Justin Mark has been resigned. Director MESECKE, Reiner has been resigned. Director PARKER, Christine Mary has been resigned. Director PARKER, John Richard has been resigned. Director PIGGOTT, Keith Anthony has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director SCHOUTEN, Johannes Gijsbertus has been resigned. Director SHARPLESS, Malvin has been resigned. Director VADER, Reinout Jan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 January 2010
Director
DEALING, Stuart Francis
Appointed Date: 08 January 2008
53 years old
Director
WAKE, Hilary Anne
Appointed Date: 10 May 2012
66 years old
Director
WILLIAMS, Paul Thomas
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Secretary
FINKEN, Philip Ernest Rose
Resigned: 23 October 2000
Appointed Date: 07 May 1997
Secretary
GAWIN, Antoinette
Resigned: 01 December 2002
Appointed Date: 06 December 2001
Secretary
PARKER, Christine Mary
Resigned: 07 May 1997
Secretary
SCHOUTEN, Jahannes Gijsbertus
Resigned: 30 November 2001
Appointed Date: 20 October 2000
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 01 December 2002
Director
CANOVA, Mauro
Resigned: 03 November 2010
Appointed Date: 01 December 2002
76 years old
Director
ELMER, Peter
Resigned: 23 October 2000
Appointed Date: 29 March 1999
59 years old
Director
EVERETT, Peter Daryl
Resigned: 23 April 2013
Appointed Date: 10 May 2012
63 years old
Director
GAWIN, Antoinette
Resigned: 01 December 2002
Appointed Date: 06 December 2001
60 years old
Director
HOLMES, Case Peter
Resigned: 31 December 2002
Appointed Date: 28 November 2001
60 years old
Director
JONES, Neville Daniel
Resigned: 31 October 2003
Appointed Date: 01 December 2002
70 years old
Director
KEMPER, Martin Gerrit Rene
Resigned: 01 December 1998
Appointed Date: 01 October 1997
57 years old
Director
KILLICK, Justin Mark
Resigned: 07 May 2009
Appointed Date: 08 January 2008
51 years old
Director
MESECKE, Reiner
Resigned: 30 November 2001
Appointed Date: 20 October 2000
66 years old
Director
PARKER, Christine Mary
Resigned: 07 May 1997
77 years old
Director
PARKER, John Richard
Resigned: 07 May 1997
80 years old
Director
PIGGOTT, Keith Anthony
Resigned: 13 August 2004
Appointed Date: 01 November 2003
71 years old
Director
ROBERTSON, Moira Ann
Resigned: 23 April 2013
Appointed Date: 10 May 2012
56 years old
Director
SCHOUTEN, Johannes Gijsbertus
Resigned: 30 November 2001
Appointed Date: 01 December 1998
68 years old
Director
SHARPLESS, Malvin
Resigned: 03 July 2015
Appointed Date: 26 March 2010
74 years old
Director
VADER, Reinout Jan
Resigned: 29 March 1999
76 years old

IMV INVERTOMATIC VICTRON UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 735
23 Dec 2015
Appointment of Paul Thomas Williams as a director on 17 December 2015
23 Sep 2015
Termination of appointment of Malvin Sharpless as a director on 3 July 2015
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
02 Nov 1987
Return made up to 11/06/87; no change of members
15 Oct 1987
New director appointed
07 Sep 1987
Registered office changed on 07/09/87 from: 39 castle street leicester LE1 5WN
11 Feb 1985
Company name changed\certificate issued on 11/02/85
15 Feb 1982
Incorporation

IMV INVERTOMATIC VICTRON UK LIMITED Charges

21 December 1984
Legal charge
Delivered: 31 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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