INVICTA WATER LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME6 5AH
Company number 03037009
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017; Termination of appointment of Andrew Robert Farmer as a director on 14 September 2016; Termination of appointment of Paul Butler as a director on 14 September 2016. The most likely internet sites of INVICTA WATER LIMITED are www.invictawater.co.uk, and www.invicta-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Invicta Water Limited is a Private Limited Company. The company registration number is 03037009. Invicta Water Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Invicta Water Limited is Rocfort Road Snodland Kent Me6 5ah. . TRUILET, Nicholas is a Secretary of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary EVAN-COOK, Paul has been resigned. Secretary LEIGH, Richard Ian has been resigned. Secretary MURPHY, David has been resigned. Secretary STIMPSON, Joanne Elizabeth has been resigned. Secretary STIMPSON, Joanne Elizabeth has been resigned. Secretary WALKER, David William has been resigned. Director ATWOOD, Robert Charles has been resigned. Director BALDWIN, Geoffrey Lloyd, Dr has been resigned. Director BHATIA, Kanishk has been resigned. Director BUTLER, Paul has been resigned. Director BUTLER, Paul has been resigned. Director BUTLER, Paul has been resigned. Director EVAN-COOK, Paul has been resigned. Director FARMER, Andrew Robert has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. Director GOMAR, Mark James has been resigned. Director HALLAM, James Gerard has been resigned. Director LEIGH, Richard Ian has been resigned. Director LEROUX, Jean-Etienne has been resigned. Director MCDOUGALL, Neil has been resigned. Director RIDLEY, David Andrew has been resigned. Director ROSATI, Valeria has been resigned. Director SEELEY, Paul has been resigned. Director SETTERFIELD, Graham Hillier has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TAYLOR, Peter Nolan has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUILET, Nicholas
Appointed Date: 01 August 2015
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 15 September 2016
45 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 01 May 1995
Appointed Date: 23 March 1995
Secretary
EVAN-COOK, Paul
Resigned: 17 November 2003
Appointed Date: 01 August 1998
Secretary
LEIGH, Richard Ian
Resigned: 11 October 2004
Appointed Date: 13 February 2004
Secretary
MURPHY, David
Resigned: 19 December 2007
Appointed Date: 01 November 2006
Secretary
STIMPSON, Joanne Elizabeth
Resigned: 31 July 2015
Appointed Date: 19 December 2007
Secretary
STIMPSON, Joanne Elizabeth
Resigned: 01 November 2006
Appointed Date: 11 October 2004
Secretary
WALKER, David William
Resigned: 31 July 1998
Appointed Date: 01 May 1995
Director
ATWOOD, Robert Charles
Resigned: 26 September 2003
Appointed Date: 01 May 1995
83 years old
Director
BALDWIN, Geoffrey Lloyd, Dr
Resigned: 01 August 2000
Appointed Date: 01 May 1995
85 years old
Director
BHATIA, Kanishk
Resigned: 03 January 2013
Appointed Date: 15 March 2011
43 years old
Director
BUTLER, Paul
Resigned: 14 September 2016
Appointed Date: 20 December 2012
64 years old
Director
BUTLER, Paul
Resigned: 16 March 2011
Appointed Date: 19 December 2007
64 years old
Director
BUTLER, Paul
Resigned: 01 November 2006
Appointed Date: 04 July 2005
64 years old
Director
EVAN-COOK, Paul
Resigned: 07 October 2003
Appointed Date: 01 August 2000
81 years old
Director
FARMER, Andrew Robert
Resigned: 14 September 2016
Appointed Date: 01 August 2015
56 years old
Director
FORTIN, Olivier Georges Xavier
Resigned: 08 February 2017
Appointed Date: 15 September 2016
51 years old
Director
GOMAR, Mark James
Resigned: 28 February 2005
Appointed Date: 22 January 2004
66 years old
Director
HALLAM, James Gerard
Resigned: 04 July 2005
Appointed Date: 28 February 2005
64 years old
Director
LEIGH, Richard Ian
Resigned: 11 October 2004
Appointed Date: 22 January 2004
59 years old
Director
LEROUX, Jean-Etienne
Resigned: 21 December 2012
Appointed Date: 15 March 2011
47 years old
Director
MCDOUGALL, Neil
Resigned: 22 January 2004
Appointed Date: 07 July 2003
63 years old
Director
RIDLEY, David Andrew
Resigned: 07 May 2008
Appointed Date: 25 January 2007
60 years old
Director
ROSATI, Valeria
Resigned: 21 December 2012
Appointed Date: 15 March 2011
50 years old
Director
SEELEY, Paul
Resigned: 19 December 2007
Appointed Date: 01 November 2006
71 years old
Director
SETTERFIELD, Graham Hillier
Resigned: 19 December 2007
Appointed Date: 01 November 2006
79 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 31 July 2015
Appointed Date: 20 December 2012
63 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 16 March 2011
Appointed Date: 19 December 2007
63 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 01 November 2006
Appointed Date: 04 July 2005
63 years old
Director
TAYLOR, Peter Nolan
Resigned: 04 July 2005
Appointed Date: 28 February 2005
54 years old
Nominee Director
VENUS, David Anthony
Resigned: 01 May 1995
Appointed Date: 23 March 1995
74 years old

Persons With Significant Control

Swan Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVICTA WATER LIMITED Events

23 Feb 2017
Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017
02 Oct 2016
Termination of appointment of Andrew Robert Farmer as a director on 14 September 2016
02 Oct 2016
Termination of appointment of Paul Butler as a director on 14 September 2016
02 Oct 2016
Appointment of Mariassa Ann Szczepaniak as a director on 15 September 2016
02 Oct 2016
Appointment of Olivier Fortin as a director on 15 September 2016
...
... and 105 more events
09 May 1995
Resolutions
  • ELRES ‐ Elective resolution
09 May 1995
Resolutions
  • ELRES ‐ Elective resolution
09 May 1995
Resolutions
  • ELRES ‐ Elective resolution
09 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995
Incorporation

Similar Companies

INVICTA VENTURES LTD. INVICTA WASTE MANAGEMENT LIMITED INVICTA WATER TREATMENT LIMITED INVICTA WEEDS LIMITED INVICTA WINDOW FILMS LIMITED INVICTA WINDOWS (S.E.) LTD INVICTA WINDOWS LIMITED