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 Number04084631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORK ROAD
Address Line 2BRIDGEND INDUSTRIAL ESTATE
Post TownBRIDGEND
PostcodeCF31 3TB

Accounts

Accounting Reference Date28th November
Accounts Next Due Date28/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of INVAMED GROUP LIMITED at district scale
Map of INVAMED GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)