INVICTA WINDOW FILMS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5GJ
Company number 03016497
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address UNIT 25 SALFORDS ROAD IND ESTATE, SALFORDS, REDHILL, SURREY, RH1 5GJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 575 . The most likely internet sites of INVICTA WINDOW FILMS LIMITED are www.invictawindowfilms.co.uk, and www.invicta-window-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Invicta Window Films Limited is a Private Limited Company. The company registration number is 03016497. Invicta Window Films Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Invicta Window Films Limited is Unit 25 Salfords Road Ind Estate Salfords Redhill Surrey Rh1 5gj. And the total assets are £0.1k, which is £0.1k against last year. PRITCHARD, Stuart Charles is a Secretary of the company. CHILMAID, Andrew is a Director of the company. PRITCHARD, Stuart Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director D'ARCY, Trevor has been resigned. Director THOMPSON, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


invicta window films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
PRITCHARD, Stuart Charles
Appointed Date: 31 January 1995
Director
CHILMAID, Andrew
Appointed Date: 01 November 2012
69 years old
Director
PRITCHARD, Stuart Charles
Appointed Date: 31 January 1995
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
D'ARCY, Trevor
Resigned: 31 January 1999
Appointed Date: 31 January 1995
76 years old
Director
THOMPSON, Stephen
Resigned: 01 November 2012
Appointed Date: 01 December 1995
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Stuart Charles Pritchard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Gary Dinsmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Josephine Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INVICTA WINDOW FILMS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 575
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 575
...
... and 79 more events
07 Apr 1995
Particulars of mortgage/charge
08 Feb 1995
Registered office changed on 08/02/95 from: bridge house 181 queen victoria street london EC4V 4DD
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
31 Jan 1995
Incorporation

INVICTA WINDOW FILMS LIMITED Charges

11 September 2013
Charge code 0301 6497 0008
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a unit 25 the io centre salbrook road salford redhill…
20 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1031 and 1031A london road, leigh-on-sea, essex t/no…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 30 May 2008
Persons entitled: Barclays Bank PLC
Description: 76 hamlet road southend on sea essex.
9 June 2004
Charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 143-143A brightwell avenue westcliff on sea t/no…
11 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97,97A & 97B milton street southend on sea essex t/no…
19 February 2001
Deed of charge
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 143 brightwell ave,westcliff on sea,southend on sea,essex.
7 September 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 western parade woodhatch reigate surrey…
3 April 1995
Debenture
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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