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INFRACARE LONDON PS LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 08758780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Challenge House International Drive
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8UQ
- England Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK
Management
- Managing Directors
- ANDREWS, Paul Simon
- BOTFIELD, Carolyn Louise
- RAE, Neil
- ROBINSON, Philippa Dawn
- Company secretaries
- BROWN, Georgina Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-01
- Age Of Company 2013-11-01 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Infracare North West London Limited
- Infracare South East London Limited
- Infracare East London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON LIFTCO PS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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INFRACARE LONDON PS LIMITED Company Description
- INFRACARE LONDON PS LIMITED is a ltd registered in United Kingdom with the Company reg no 08758780. Its current trading status is "live". It was registered 2013-11-01. It was previously called LONDON LIFTCO PS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at Challenge House International Drive .
Get INFRACARE LONDON PS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infracare London Ps Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2013-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-01) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-updates (2019-11-05) - CS01
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resolution (2018-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-micro-entity (2017-06-21) - AA
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change-person-director-company-with-change-date (2017-04-06) - CH01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-account-reference-date-company-current-extended (2014-09-12) - AA01
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capital-allotment-shares (2014-06-30) - SH01
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capital-allotment-shares (2014-06-27) - SH01
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-11-01) - NEWINC