INVISTA TEXTILES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
INVISTA TEXTILES (U.K.) LIMITED
COMPANY NUMBER
04558109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
09/10/2002
(22 years and 3 months old)
WEBSITE
www.invista.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2003
30/04/2004
INVISTA (U.K.) LIMITED
View all previous names
LONDON
EC2V 7AF
20 Wood Street
LONDON
EC2V 7AF
Telephone: 633000
60 Clooney Road
Londonderry
Co Londonderry
BT47 6TH
Telephone: 71860860
The Wilton Centre
Wilton
Redcar
Cleveland
TS10 4RF
Telephone: 572200
Vat Accounting Ermin Street
Brockworth
Gloucester
Gloucestershire
GL3 4HP
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 |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/05/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISTA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISTA TEXTILES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVISTA TEXTILES (U.K.) 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 INVISTA TEXTILES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISTA TEXTILES (U.K.) 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 |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
08/05/2018 - Present (6 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 232 |
View Report |
|
09/10/2002 - 03/06/2003 (7 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Amended Accounts. (AAMD) | accounts | |
| 11/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 14/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/01/2020 | Change of director’s details (CH01) | officers | |
| 03/12/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2019 | Appointment of corporate secretary (AP04) | officers | |
| 02/12/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Change of director’s details (CH01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2017 | Confirmation Statement (CS01) | other | |
| 17/07/2017 | Annual Accounts. (AA) | accounts | |
| 24/05/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 22/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2016 | Appointment of director (AP01) | officers | |
| 02/12/2016 | Termination of appointment of director (TM01) | officers | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 03/11/2015 | Annual Return (AR01) | returns | |
| 16/07/2015 | Annual Accounts. (AA) | accounts | |
| 21/10/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 31/12/2012 | Appointment of director (AP01) | officers | |
| 31/12/2012 | Termination of appointment of director (TM01) | officers | |
| 12/10/2012 | Annual Return (AR01) | returns | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Change of director’s details (CH01) | officers | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 05/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/10/2011 | Annual Return (AR01) | returns | |
| 07/07/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/12/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/12/2010 | No description (RESOLUTIONS) | other | |
| 14/10/2010 | Annual Return (AR01) | returns | |
| 08/10/2010 | Termination of appointment of director (TM01) | officers | |
| 08/10/2010 | Appointment of director (AP01) | officers | |
| 09/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/06/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2010 | No description (RESOLUTIONS) | other | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Annual Return (AR01) | returns | |
| 07/10/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/11/2008 | Annual Return. (363A) | returns | |
| 03/03/2008 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Annual Return. (363A) | returns | |
| 18/09/2007 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Annual Return. (363A) | returns | |
| 16/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/03/2006 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 21/03/2006 | Annual Accounts. (AA) | accounts | |
| 06/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2005 | Annual Return. (363A) | returns | |
| 29/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/03/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2004 | Annual Accounts. (AA) | accounts | |
| 02/12/2004 | Annual Return. (363A) | returns | |
| 12/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/08/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 17/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926489903) has left the board |
| 11/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/12/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 04/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926489903) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Andreas Samuel Westhuis (924120443) Appointed |
| 31/05/2018 | Andreas Samuel Westhuis (923076510) has left the board |
| 14/05/2018 | New Board Member John Gibson Stewart (924622562) Appointed |
| 14/05/2018 | New Board Member Reagan John Mathews (924612766) Appointed |
| 14/05/2018 | Toby Gene Harrison (921988603) has left the board |
| 14/05/2018 | Christopher James Brown (917464566) has left the board |
| 14/05/2018 | Patrick Joseph Carroll (910381696) has left the board |
| 14/05/2018 | New Board Member Andreas Samuel Westhuis (923076510) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Board Member Toby Gene Harrison (921988603) Appointed |
| 06/12/2016 | Christopher Lee Chessmore (915473480) has left the board |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Christopher James Brown (917464566) Appointed |
| 03/01/2013 | Brian Padley (910030764) has left the board |
| 19/10/2012 | New Annual Return filed |
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