INVICTA MOTORS LIMITED

Profile INVICTA MOTORS LIMITED

Actual on 01.10.2020
Company name
INVICTA MOTORS LIMITED
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Company number
00186518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 December 1922
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
SWINDON MOTOR PARK, DORCAN WAY, WILTSHIRE, SWINDON, SN3 3RA
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PSC and Officers INVICTA MOTORS LIMITED

Officers

(as of 18.09.2020)

DUCKERS, Timothy Alex
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: England
LAVERY, Mark Jonathan James
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MULLINS, James Anthony
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Role: Secretary
Occupation: Finance Director
MULLINS, James Anthony
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
STEDMAN, Trevor Francis
Status: Not active
Resigned on: Friday, 02 August 1996
Correspondence address: Lewestan 25 Dover Road, Kent, Sandwich, CT13 0BS
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Manager Canterbury Car Division
THRUSH, Dick Harry George
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: 4 Nackington Court, 191 Old Dover Road, Kent, Canterbury, CT1 3ET
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Retired Sales Managerrrrr
OZAKI, Toru
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 10 February 2006
Correspondence address: 23a The Chase, Surrey, Coulsdon, CR5 2EJ
Nationality: Japanese
Date of birth: June 1949
Role: Director
Occupation: Manager
KAMIYA, Kyoji
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 19 May 2000
Correspondence address: 3 Stockhams Close, Sandertead, Surrey, South Croydon, CR2 0LS
Role: Secretary
KAMIYA, Kyoji
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 19 May 2000
Correspondence address: 3 Stockhams Close, Sandertead, Surrey, South Croydon, CR2 0LS
Nationality: Japanese
Date of birth: May 1951
Role: Director
Occupation: Company Director
BRODIE, Eldred John Paterson
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: Puddledock House Pilgrims Way, Chartham Hatch, Kent, Canterbury, CT4 7LR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Finance Director
HALLET, Raymond Marcel
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: Anchor Point Marine Crescent, Tankerton, Kent, Whitstable, CT5 2QL
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Sales Manager - Retired
HODGKINSON, John Christopher
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: 11 Kingsfield Road, Broomfield, Kent, Herne Bay, CT6 7EA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Manager Thanet Division
SMITH, Ivor
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: Tyke House 11 Goldfinch Close, Kent, Herne Bay, CT6 7DB
Role: Secretary
THOMPSON, David Bernard
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: Bursted Cottage, Upper Hardres, Kent, Canterbury, CT4 6EQ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Chairman
THOMPSON, Stephen John Charles
Status: Not active
Resigned on: Monday, 18 November 1996
Correspondence address: Yew Tree Farmhouse, Stelling Minnis, Kent, Canterbury, CT4 6BB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Manager Commercial Division
HAGA, Bin
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 26 Grimwade Avenue, Surrey, Croydon, CR0 5DG
Nationality: Japanese
Date of birth: February 1964
Role: Director
Occupation: Manager
Country of residence: England
KUBO, Hiroshi
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Monday, 31 December 2007
Correspondence address: 3-29-5 Kamariya-Nishi, Kanazawa-Ku, Japan, Kawagawa-Ken, Yokohama-Shi, 2340046
Nationality: Japanese
Date of birth: June 1967
Role: Director
Occupation: Manager
ARAKI, Toru
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 01 June 2000
Correspondence address: 4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: August 1948
Role: Director
Occupation: Manager
ASADA, Hideto
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 36 Riddlesdown Avenue, Surrey, Purley, CR8 1JJ
Nationality: Japanese
Date of birth: October 1960
Role: Director
Occupation: Manager
NAKAMURA, Kuniharu
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 2-5-2-905 Kamiyoga, Setagaya-Ku, Japan, 158-0098, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: August 1950
Role: Director
Occupation: General Manager
TAKANISHI, Masataka
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 24 November 2005
Correspondence address: 4 Boxford Close, Selsdon, South Croydon, CR2 8SY
Nationality: Japanese
Date of birth: January 1963
Role: Director
Occupation: Manager
PRESTON, David Henry
Status: Not active
Appointed on: Tuesday, 05 January 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: Dutch Cottage Dutch Road, Mark, Somerset, Highbridge, TA9 4QP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Managing Director
KIHARA, Jun
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: 129 Lynton Road, Acton, London, W3 9HN
Nationality: Japanese
Date of birth: May 1945
Role: Director
Occupation: Manager
TAYLOR, Stephen John Douglas
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: 29 Sutherland Avenue Jacobs Well, Surrey, Guildford, GU4 7QX
Role: Secretary
OZAKI, Toru
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Tuesday, 15 March 2005
Correspondence address: 23a The Chase, Surrey, Coulsdon, CR5 2EJ
Role: Secretary
USUI, Koichi
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5 Harbledown Road, Surrey, Sanderstead, CR2 8RH
Role: Secretary
USUI, Koichi
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5 Harbledown Road, Surrey, Sanderstead, CR2 8RH
Nationality: Japanese
Date of birth: August 1951
Role: Director
Occupation: Manager
SATO, Makoto
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 01 December 1999
Correspondence address: 2 13 3 Shibazaki, Chofu Shi, Japan, Tutujigaoka Haim 403, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: August 1948
Role: Director
Occupation: Company Manager
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Person with significant control

(as of 01.10.2020)

Cambria Automobiles (South East) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Dorcan Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent