INVICTA ENERGY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 04363170
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of INVICTA ENERGY LIMITED are www.invictaenergy.co.uk, and www.invicta-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Energy Limited is a Private Limited Company. The company registration number is 04363170. Invicta Energy Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Invicta Energy Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . CHILD, Susan Elizabeth is a Secretary of the company. CHILD, Susan Elizabeth is a Director of the company. CHILD, Timothy John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHILD, Susan Elizabeth
Appointed Date: 30 January 2002
Director
CHILD, Susan Elizabeth
Appointed Date: 01 July 2006
62 years old
Director
CHILD, Timothy John
Appointed Date: 30 January 2002
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Timothy John Child
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Susan Elizabeth Child
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INVICTA ENERGY LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 43 more events
18 Feb 2002
Secretary resigned
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 31 corsham street london N1 6DR
30 Jan 2002
Incorporation

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