INVIBIO KNEES LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 08149440
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are RP04 CS01 second filing CS01 19/07/2016 (information about people with significant control); Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/2016 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of INVIBIO KNEES LIMITED are www.invibioknees.co.uk, and www.invibio-knees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Invibio Knees Limited is a Private Limited Company. The company registration number is 08149440. Invibio Knees Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Invibio Knees 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 Richard is a Director of the company. Secretary KONCAREVIC, Suzana has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARROW, Andrew Stephen has been resigned. Director HART, Roger has been resigned. Director M'SAAD, Hichem has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GLADDEN, Brett
Appointed Date: 24 February 2016
Director
BURDETT, Louisa Sachiko, Group Finance Director
Appointed Date: 01 February 2014
57 years old
Director
COOPER, Timothy John
Appointed Date: 08 February 2013
66 years old
Director
COURT, Martin
Appointed Date: 01 May 2015
64 years old
Director
HUMMEL, David Richard
Appointed Date: 20 July 2012
67 years old

Resigned Directors

Secretary
KONCAREVIC, Suzana
Resigned: 01 November 2015
Appointed Date: 20 July 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 July 2012
Appointed Date: 19 July 2012
Director
BARROW, Andrew Stephen
Resigned: 01 February 2014
Appointed Date: 20 July 2012
57 years old
Director
HART, Roger
Resigned: 20 July 2012
Appointed Date: 19 July 2012
54 years old
Director
M'SAAD, Hichem
Resigned: 20 September 2012
Appointed Date: 20 July 2012
56 years old
Director
A G SECRETARIAL LIMITED
Resigned: 20 July 2012
Appointed Date: 19 July 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 20 July 2012
Appointed Date: 19 July 2012

Persons With Significant Control

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

INVIBIO KNEES LIMITED Events

12 Sep 2016
RP04 CS01 second filing CS01 19/07/2016 (information about people with significant control)
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/2016
02 Mar 2016
Accounts for a dormant company made up to 30 September 2015
25 Feb 2016
Appointment of Mr Brett Gladden as a secretary on 24 February 2016
02 Nov 2015
Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015
...
... and 18 more events
06 Aug 2012
Appointment of Suzana Koncarevic as a secretary
06 Aug 2012
Appointment of Andrew Stephen Barrow as a director
06 Aug 2012
Appointment of David Hummel as a director
06 Aug 2012
Appointment of Hichem M'saad as a director
19 Jul 2012
Incorporation

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