INVICTA FOODS LIMITED
Active - Accounts Filed
General Information
NAME
INVICTA FOODS LIMITED
COMPANY NUMBER
02645446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
13/09/1991
(33 years and 3 months old)
WEBSITE
www.invictafoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN25 4AZ
Telephone: 01233667250
TPS: No
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
TN25 4AZ
Telephone: 667250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVICTA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVICTA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVICTA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVICTA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 11/07/1996 - Present (28 years and 5 months) Secretary: 13/09/1991 - Present (33 years and 3 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 47 Past: 331 |
View Report |
|
13/09/1991 - Present (33 years and 3 months) 13/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
13/09/1991 - Present (33 years and 3 months) 13/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 24/01/2024 | New Accounts filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349336) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926772778) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 05/03/2020 | Stephen Gibbs (925976725) has left the board |
| 05/03/2020 | New Board Member Mark Biltz Elser (926772778) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Colin James Norton (909134959) has left the board |
| 08/07/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 08/07/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 08/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 08/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 07/01/2019 | Rubens Fernandes Pereira (925376584) has left the board |
| 07/01/2019 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 31/12/2018 | New Board Member Rubens Fernandes Pereira (925376584) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 05/12/2017 | Simon Cheng (924058678) has left the board |
| 29/11/2017 | New Board Member Simon Cheng (924058678) Appointed |
| 29/11/2017 | Rodrigo Alves Coelho (919849773) has left the board |
| 29/11/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 29/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 29/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 29/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 26/11/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | Jose Lourenco Perottoni (922192535) has left the board |
| 17/01/2017 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
| 13/01/2017 | New Board Member Marcelo Josef Wigman (921974505) Appointed |
| 13/01/2017 | Marcelo Josef Wigman (922192539) has left the board |
| 10/01/2017 | New Board Member Marcelo Josef Wigman (922192539) Appointed |
| 10/01/2017 | New Board Member Jose Lourenco Perottoni (922192535) Appointed |
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