INVENTAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVENTAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVENTAIR LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is INVENTAIR LIMITED located?

    Registered Office Address
    Medina House
    2 Station Avenue
    YO16 4LZ Bridlington
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVENTAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for INVENTAIR LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for INVENTAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    10 pagesAA

    Confirmation statement made on Dec 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re:share rights/the restriction on the auth share cap be revoked and deleted 10/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Robert Alan Griffiths as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Melanie Griffiths as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of INVENTAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Secretary
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    British179107190001
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    United KingdomBritish220402350001
    GRIFFITHS, Robert Alan
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    Director
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    United KingdomBritish95934200001
    SEED, Elsie Denise
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    Secretary
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    British73725310002
    THOMPSON, Terence James
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    Secretary
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    British77440070001
    GRIFFITHS, Melanie
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Director
    Lancaster Road
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    EnglandBritish179107300001
    SEED, David
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    Director
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    United KingdomBritish73725390001
    SEED, Elsie Denise
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    Director
    Carnaby Industrial Estate
    YO15 3QY Bridlington
    Lancaster Road
    East Yorkshire
    United KingdomBritish73725310002
    THOMPSON, Michael
    30 Ryecroft Grove
    M23 1EB Manchester
    Lancashire
    Director
    30 Ryecroft Grove
    M23 1EB Manchester
    Lancashire
    British69802120001
    THOMPSON, Terence James
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    Director
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    British77440070001

    Who are the persons with significant control of INVENTAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Griffiths
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Apr 06, 2016
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Melanie Griffiths
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    Apr 06, 2016
    Carnaby Industrial Estate, Lancaster Road
    Carnaby
    YO15 3QY Bridlington
    Inventair
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0