INVAMED GROUP LIMITED
INVAMED GROUP LIMITED is an active private limited company, incorporated on 5 October 2000. The nature of the business is Non-trading company. The company's registered office is on York Road, Bridgend. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Small. INVAMED GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04084631 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/10/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | YORK ROAD |
---|
Address Line 2 | BRIDGEND INDUSTRIAL ESTATE |
---|
Post Town | BRIDGEND |
---|
Postcode | CF31 3TB |
---|
Accounts
Accounting Reference Date | 28th November |
---|
Accounts Next Due Date | 28/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 19/10/2024 |
---|
Last Made Up Date | 05/10/2023 |
---|
Return
Next Due Date | 02/11/2016 |
---|
Last Made Up Date | 05/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
INVAMED GROUP LIMITED
Directors
(The company's officers)
MR SIMON JOHN DALTON
(~54 year old British national)
YORK ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2000
MR WILLIAM JOHN PITT
(~66 year old British national)
YORK ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 18/12/2000
MR SIMON JOHN DALTON
(~54 year old British national)
INVAMED GROUP LTD YORK ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TB, WALES
- Current Secretary
- Gives occupation as EXPORT SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2000
Shareholders
(Persons of Significant Control)
Mr Simon John Dalton
(~54 year old British national)
York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William John Pitt
(~66 year old British national)
York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON JOHN DALTON
- MR WILLIAM JOHN PITT
- MR SIMON JOHN DALTON
- MR WILLIAM JOHN PITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INVAMED GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CF31 3TB.
Map of INVAMED GROUP LIMITED at local scale
Map of INVAMED GROUP LIMITED at district scale
More Companies in CF31 3TB
Other companies with registered offices in CF31 3TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)