INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 08861250
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Brett Gladden as a secretary on 24 February 2016. The most likely internet sites of INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED are www.invibiodevicecomponentmanufacturing.co.uk, and www.invibio-device-component-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Invibio Device Component Manufacturing Limited is a Private Limited Company. The company registration number is 08861250. Invibio Device Component Manufacturing Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Invibio Device Component Manufacturing Limited is Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire Fy5 4qd. . GLADDEN, Brett is a Secretary of the company. BURDETT, Louisa Sachiko, Group Finance Director is a Director of the company. COOPER, Timothy John is a Director of the company. COURT, Martin is a Director of the company. HUMMEL, David is a Director of the company. Secretary KONCAREVIC, Suzana has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
GLADDEN, Brett
Appointed Date: 24 February 2016
Director
BURDETT, Louisa Sachiko, Group Finance Director
Appointed Date: 28 January 2014
57 years old
Director
COOPER, Timothy John
Appointed Date: 28 January 2014
66 years old
Director
COURT, Martin
Appointed Date: 28 January 2014
64 years old
Director
HUMMEL, David
Appointed Date: 28 January 2014
67 years old

Resigned Directors

Secretary
KONCAREVIC, Suzana
Resigned: 01 November 2015
Appointed Date: 28 January 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 January 2014
Appointed Date: 24 January 2014
Director
HART, Roger
Resigned: 28 January 2014
Appointed Date: 24 January 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 January 2014
Appointed Date: 24 January 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 January 2014
Appointed Date: 24 January 2014

Persons With Significant Control

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

INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Mar 2016
Full accounts made up to 30 September 2015
25 Feb 2016
Appointment of Mr Brett Gladden as a secretary on 24 February 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
02 Nov 2015
Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015
...
... and 10 more events
26 Feb 2014
Appointment of Tim Cooper as a director
26 Feb 2014
Appointment of David Hummel as a director
26 Feb 2014
Appointment of Louisa Burdett as a director
26 Feb 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 3
24 Jan 2014
Incorporation

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