INVIRON HOLDINGS LIMITED
Address:
3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
INVIRON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04930065. The registration start date is October 13, 2003. The current status is Active.
Company Overview
| Company Number | 04930065 |
| Company Name | INVIRON HOLDINGS LIMITED |
| Registered Address |
3100 Park Square Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-10-13 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-22 |
| Returns Last Update | 2015-11-24 |
| Confirmation Statement Due Date | 2021-11-29 |
| Confirmation Statement Last Update | 2020-11-15 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64203 | Activities of construction holding companies |
Office Location
| Address |
3100 PARK SQUARE SOLIHULL PARKWAY |
| Post Town | BIRMINGHAM BUSINESS PARK |
| County | BIRMINGHAM WEST MIDLANDS |
| Post Code | B37 7YN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BEST SPORTS STORE LTD | Unit 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England |
| GO2TRANSFERS LTD | Unit 4200 Solihull Parkway, Waterside Centre, Birmingham, B37 7YN, England |
| HIQ HOLDINGS LIMITED | 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| AJ CHAUFFEURS LIMITED | 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England |
| KASELLAN PROPERTY MANAGEMENT LTD | C/o Hbba Care Ltd 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YN |
| REDWOOD CARS LTD | Regus 4200 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YN, England |
| 3BELLE.AMI HEALTH LIMITED | 4200 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England |
| R G COMMERCIAL LIMITED | Unit 4200 Waterside Centre Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YN, England |
| INDEPENDENT COMMERCIAL LAUNDRY SERVICES LTD | 4340-4350 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England |
| SHIRTCRAFT LTD | Units 4340 and 4350 The Waterside Centre, Birmingham Business Park, Solihull, B37 7YN, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FEENEY, Thomas William | Secretary (Active) | 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | / 4 July 2016 |
/ |
|
| BOOTH, Michael | Director (Active) | Imtech House, 33 - 35 Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP | September 1974 / 1 January 2016 |
British / United Kingdom |
Cfo |
| FEENEY, Thomas William | Director (Active) | 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | July 1976 / 4 July 2016 |
British / United Kingdom |
Finance Director |
| VARNEY, Robert Alexander | Secretary (Resigned) | 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD | / 24 December 2003 |
British / |
|
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 13 October 2003 |
/ |
|
| CHAUHAN, Dipak | Director (Resigned) | 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN | October 1964 / 28 February 2011 |
British / United Kingdom |
None |
| DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 13 October 2003 |
/ |
|
| GILLIVER, Keith | Director (Resigned) | 26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD | October 1955 / 9 January 2004 |
British / England |
Director |
| JOHNSON, Neil David | Director (Resigned) | 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN | July 1973 / 3 June 2013 |
British / England |
Company Director |
| KAVANAGH, Paul | Director (Resigned) | 33-35, Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP | February 1957 / 27 August 2015 |
Irish / United Kingdom |
Chief Executive |
| METCALFE, Garry James | Director (Resigned) | Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW | October 1957 / 24 December 2003 |
British / United Kingdom |
Director |
| ROGERS, Paul Alan | Director (Resigned) | 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN | June 1963 / 4 March 2015 |
British / United Kingdom |
Managing Director |
| RYAN O'BRIEN, John | Director (Resigned) | Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB | March 1966 / 9 January 2004 |
Irish / |
Director |
| VARNEY, Robert Alexander | Director (Resigned) | 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD | October 1966 / 5 January 2009 |
British / England |
Director |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 13 October 2003 |
/ |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM BUSINESS PARK |
| Post Code | B37 7YN |
| SIC Code | 64203 - Activities of construction holding companies |
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