OpenCompanies

CPL Industries Latvia Limited

Company number
00584163
Status
Active
Type
Private Limited Company
Incorporated
17 May 1957
Nature of business
Wholesale of other fuels and related products
Other retail sale not in stores, stalls or markets
Corporate group
Invica Industries Group Limited (40 companies)

Registered office

Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Previous names

  • CPL Fuels Limited (until 24 Jul 2018)

Control

NameNature of controlNotifiedCeased
Invica Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Julian Paul Vivian Mash Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 14 Feb 2022
Sg Hambros Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 1 Mar 2021

Accounts

Connections

Owned by

CPL Industries Latvia Limited → Invica Industries Limited → Invica Industries Holdings Limited → Invica Industries Group Limited

Companies at the same address

Data