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Glassfibre Vessels Limited

00096178

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Invensys House, Carlisle Place, London, SW1P 1BX
Incorporated 21/12/1907
Dissolved 19/08/2014

Previously known as

Apv Kestner Limited · until 15/02/1983
A P V - Kestner Limited · until 06/09/1982

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 14/09/2016

Overdue

Industry

07499
07499

Officers

Richard Paul Atwell Coles

director · Since 24/10/1997

COMPANY SECRETARY

BRITISH · Age 83

Also on 40 other boards

Mrs Rachel Louise Spencer Ba Hons

director · Since 01/11/1999

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 399 other boards

James Claude Bays

director · Since 01/11/1999

ATTORNEY

AMERICAN · Age 77

Also on 151 other boards

Invensys Secretaries Limited

secretary · Since 25/11/1999

BRITISH

Also on 419 other boards

Richard Paul Atwell Coles

director · Since 24/10/1997

British · Age 83

Rachel Louise Spencer

director · Since 01/11/1999

British · United Kingdom · Age 60

James Claude Bays

director · Since 01/11/1999

American · Age 77

Invensys Secretaries Limited

corporate secretary · Since 25/11/1999

Also on 419 other boards

Former

Hall-Thermotank Medafric Limited

corporate secretary · Resigned 20/04/1993

Nigel James Maxwell Davies

director · Resigned 31/07/1993

Robert Somerled Macdonald

director · Resigned 31/08/1997

Nigel David Briggs

director · Resigned 31/10/1997

Roger Mann

director · Resigned 31/12/1998

Apv Nominees Limited

corporate secretary · Resigned 25/11/1999

Change History

officer appointedINVENSYS SECRETARIES LIMITED
2026-07-24
officer appointedBAYS, James Claude
2026-07-24
officer appointedCOLES, Richard Paul Atwell
2026-07-24
officer appointedSPENCER, Rachel Louise
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Invensys House
2026-07-24

INVENSYS HOUSE

post townLondon
2026-07-24

LONDON

dissolved on2014-08-19
2026-07-24