INVIRON HOLDINGS LIMITED
BIRMINGHAM BUSINESS PARK BROOMCO (3302) LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 04930065
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 3100 PARK SQUARE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM WEST MIDLANDS, B37 7YN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Paul Alan Rogers as a director on 30 November 2016. The most likely internet sites of INVIRON HOLDINGS LIMITED are www.invironholdings.co.uk, and www.inviron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Inviron Holdings Limited is a Private Limited Company. The company registration number is 04930065. Inviron Holdings Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Inviron Holdings Limited is 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7yn. . FEENEY, Thomas William is a Secretary of the company. BOOTH, Michael is a Director of the company. FEENEY, Thomas William is a Director of the company. Secretary VARNEY, Robert Alexander has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CHAUHAN, Dipak has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GILLIVER, Keith has been resigned. Director JOHNSON, Neil David has been resigned. Director KAVANAGH, Paul has been resigned. Director METCALFE, Garry James has been resigned. Director ROGERS, Paul Alan has been resigned. Director RYAN O'BRIEN, John has been resigned. Director VARNEY, Robert Alexander has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
FEENEY, Thomas William
Appointed Date: 04 July 2016
Director
BOOTH, Michael
Appointed Date: 01 January 2016
51 years old
Director
FEENEY, Thomas William
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
VARNEY, Robert Alexander
Resigned: 28 November 2013
Appointed Date: 24 December 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 13 October 2003
Director
CHAUHAN, Dipak
Resigned: 16 June 2016
Appointed Date: 28 February 2011
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 December 2003
Appointed Date: 13 October 2003
Director
GILLIVER, Keith
Resigned: 17 December 2008
Appointed Date: 09 January 2004
70 years old
Director
JOHNSON, Neil David
Resigned: 04 March 2015
Appointed Date: 03 June 2013
52 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
METCALFE, Garry James
Resigned: 03 June 2013
Appointed Date: 24 December 2003
68 years old
Director
ROGERS, Paul Alan
Resigned: 30 November 2016
Appointed Date: 04 March 2015
62 years old
Director
RYAN O'BRIEN, John
Resigned: 01 August 2006
Appointed Date: 09 January 2004
59 years old
Director
VARNEY, Robert Alexander
Resigned: 28 February 2011
Appointed Date: 05 January 2009
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Essci Technical Facilities Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Iv (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

INVIRON HOLDINGS LIMITED Events

22 Mar 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Dec 2016
Termination of appointment of Paul Alan Rogers as a director on 30 November 2016
03 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
25 Jul 2016
Appointment of Mr Thomas William Feeney as a secretary on 4 July 2016
...
... and 98 more events
10 Jan 2004
Registered office changed on 10/01/04 from: victoria square house victoria square birmingham west midlands B2 4DL
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Oct 2003
Incorporation

INVIRON HOLDINGS LIMITED Charges

28 August 2015
Charge code 0493 0065 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
9 January 2004
All assets debenture
Delivered: 16 January 2004
Status: Satisfied on 27 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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