Invicta Saw Mills (Rmc) Limited
- Active
- Incorporated on 27 Nov 2002
Reg Address: James Pilcher House, 49/50 Windmill Street, Gravesend DA12 1BG
- Summary The company with name "Invicta Saw Mills (Rmc) Limited" is a ltd and located in James Pilcher House, 49/50 Windmill Street, Gravesend DA12 1BG. Invicta Saw Mills (Rmc) Limited is currently in active status and it was incorporated on 27 Nov 2002 (21 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Invicta Saw Mills (Rmc) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard David Barrett | Director | 24 Aug 2020 | British | Active |
2 | Michael Francombe | Director | 3 Feb 2015 | British | Resigned 14 Jan 2021 |
3 | Louise Stiff | Director | 10 Jan 2013 | British | Resigned 14 Jul 2016 |
4 | Katherine Jane Bavin | Director | 22 Mar 2011 | British | Resigned 22 Mar 2014 |
5 | Kate Bavin | Director | 22 Mar 2011 | British | Resigned 22 Mar 2014 |
6 | Duncan John Whitecross | Director | 22 Mar 2011 | British | Resigned 2 Jan 2013 |
7 | Carl Hubert Cranmer | Director | 28 Oct 2010 | British | Resigned 30 Jan 2014 |
8 | Paola Carolina Morley | Director | 1 Sep 2009 | British | Resigned 28 Oct 2010 |
9 | Thomas Alan Brown | Director | 1 Sep 2009 | British | Resigned 21 Feb 2012 |
10 | Robert Weir | Director | 15 Jun 2008 | British | Resigned 8 Sep 2010 |
11 | CAXTONS COMMERCIAL LIMITED | Corporate Secretary | 1 Jul 2007 | - | Active |
12 | Eileen Khean Geok Harrop | Director | 15 Dec 2006 | British | Resigned 1 Sep 2009 |
13 | Terry Hal Batley | Director | 15 Dec 2006 | British | Resigned 27 Apr 2008 |
14 | Alan Victor Bliss | Director | 15 Dec 2006 | British | Resigned 4 Jul 2009 |
15 | David Michael Brocklebank | Director | 16 Nov 2006 | British | Resigned 15 Dec 2006 |
16 | Philip Whitby | Director | 5 Jan 2004 | British | Resigned 15 Dec 2006 |
17 | Clive John Tipton | Director | 27 Jun 2003 | British | Resigned 5 Jan 2004 |
18 | ALAN FOSTER & ASSOCIATES | Corporate Secretary | 27 Nov 2002 | - | Resigned 13 Jul 2007 |
19 | Paul David Phipps | Director | 27 Nov 2002 | British | Resigned 16 Nov 2006 |
20 | Neil Andrew Dearmer | Director | 27 Nov 2002 | British | Resigned 27 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 21 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Invicta Saw Mills (Rmc) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 8 May 2024 | Download PDF |
2 | Accounts - Micro Entity | 28 Sep 2023 | Download PDF |
3 | Confirmation Statement - Updates | 21 Nov 2022 | Download PDF |
4 | Accounts - Micro Entity | 10 Aug 2022 | Download PDF |
5 | Accounts - Micro Entity | 12 Apr 2021 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 22 Jan 2021 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 9 Jan 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 29 Nov 2019 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 1 Oct 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 23 Nov 2018 | Download PDF 5 Pages |
13 | Accounts - Micro Entity | 27 Sep 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
15 | Accounts - Micro Entity | 27 Sep 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 7 Pages |
17 | Accounts - Total Exemption Full | 21 Sep 2016 | Download PDF 7 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2016 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 7 Pages |
20 | Accounts - Total Exemption Full | 30 Sep 2015 | Download PDF 7 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Full | 29 Sep 2014 | Download PDF 7 Pages |
24 | Officers - Termination Director Company With Name | 26 Mar 2014 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name | 30 Jan 2014 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 8 Pages |
27 | Accounts - Total Exemption Full | 2 Aug 2013 | Download PDF 7 Pages |
28 | Officers - Appoint Person Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name | 2 May 2013 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2012 | Download PDF 8 Pages |
33 | Accounts - Total Exemption Full | 13 Sep 2012 | Download PDF 7 Pages |
34 | Address - Change Registered Office Company With Date Old | 24 Nov 2011 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 9 Pages |
36 | Accounts - Dormant | 26 Oct 2011 | Download PDF 7 Pages |
37 | Officers - Appoint Person Director Company With Name | 20 Jul 2011 | Download PDF 4 Pages |
38 | Officers - Appoint Person Director Company With Name | 31 Mar 2011 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 4 Feb 2011 | Download PDF 1 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2010 | Download PDF 8 Pages |
41 | Officers - Appoint Person Director Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Small | 15 Sep 2010 | Download PDF 3 Pages |
43 | Officers - Termination Director Company With Name | 15 Sep 2010 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 13 Pages |
45 | Officers - Legacy | 1 Oct 2009 | Download PDF 3 Pages |
46 | Officers - Legacy | 26 Sep 2009 | Download PDF 1 Pages |
47 | Officers - Legacy | 4 Sep 2009 | Download PDF 1 Pages |
48 | Accounts - Dormant | 14 Jul 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 6 Jul 2009 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 11 Pages |
51 | Officers - Legacy | 10 Jul 2008 | Download PDF 3 Pages |
52 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
53 | Accounts - Dormant | 30 Apr 2008 | Download PDF 1 Pages |
54 | Accounts - Dormant | 17 Dec 2007 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 8 Pages |
56 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
57 | Address - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
58 | Address - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 7 Jan 2007 | Download PDF 11 Pages |
61 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
62 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
65 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 1 Dec 2006 | Download PDF 3 Pages |
68 | Accounts - Dormant | 7 Sep 2006 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 5 Jan 2006 | Download PDF 10 Pages |
70 | Accounts - Dormant | 24 Oct 2005 | Download PDF 3 Pages |
71 | Annual Return - Legacy | 5 Jan 2005 | Download PDF 10 Pages |
72 | Accounts - Dormant | 14 Sep 2004 | Download PDF 3 Pages |
73 | Capital - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
74 | Capital - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
75 | Capital - Legacy | 2 Feb 2004 | Download PDF 2 Pages |
76 | Officers - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
77 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
78 | Capital - Legacy | 12 Dec 2003 | Download PDF 2 Pages |
79 | Annual Return - Legacy | 12 Dec 2003 | Download PDF 9 Pages |
80 | Capital - Legacy | 2 Dec 2003 | Download PDF 2 Pages |
81 | Accounts - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
82 | Officers - Legacy | 19 Jul 2003 | Download PDF 2 Pages |
83 | Officers - Legacy | 7 Jul 2003 | Download PDF 1 Pages |
84 | Capital - Legacy | 9 May 2003 | Download PDF 2 Pages |
85 | Capital - Legacy | 25 Jan 2003 | Download PDF 2 Pages |
86 | Incorporation - Company | 27 Nov 2002 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | St John'S Field Residents Management Company Limited Mutual People: CAXTONS COMMERCIAL LIMITED | Active |