Invertec Holdings Ltd.. Head office in Trimdon Station. Check Director.

Invertec Holdings Ltd., Trimdon Station

Invertec Holdings Ltd. is a private limited company. Situated at Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station TS29 6PE, the above-mentioned 24 years old business was incorporated on 1999-09-24 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
2 directors can be found in this firm: Kai K. (appointed on 13 March 2019), Esa M. (appointed on 13 March 2019). When it comes to the secretaries (1 in total), we can name: Marc T. (appointed on 22 May 2023).

About
Name: Invertec Holdings Ltd.
Number: 03847733
Incorporation date: 1999-09-24
End of financial year: 31 December


Address:	Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station TS29 6PE
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Jaana K.

13 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nina A.

13 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ellison Company Inc.

6 April 2016 - 13 March 2019

Address	706 Green Valley Road, Suite 406, Greensboro, Nc 27408, United States
Legal authority	United States Of America
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John E.

6 April 2016 - 13 March 2019

Nature of control:	right to appoint and remove directors

The target date for Invertec Holdings Ltd. confirmation statement filing is 2024-01-20. The last one was submitted on 2023-01-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Jaana K. who has 1/2 or less of shares, 1/2 or less of voting rights. Nina A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ellison Company Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Green Valley Road, Suite 406, Nc 27408.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (38 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	1953383.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	1953383.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	1953383.00 GBP is the capital in company's statement on 2014/01/17 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, August 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (5 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, October 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 20th, June 2003 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 20th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 27th, May 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 27th, May 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 23rd, January 2002 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 23rd, January 2002 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 2001/10/30 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 18th, September 2000 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 18th, September 2000 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 19th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 19th, October 1999 \| accounts	Free Download (1 page)

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