• UK

  • INFRACARE (MIDLANDS) LIMITED - G4S SPV, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Grossbritannien

Firmenprofil

Handelsregisternummer
04644802
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
G4S SPV
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
England
G4S SPV, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England UK

Management

Geschäftsführung
ANDREWS, Paul Simon
COOK, Allan Cameron
VERMEER, Daniel Marinus Maria
Prokuristen
BROWN, Georgina Claire

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.01.2003
Alter der Firma
2003-01-22 21 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Infracare Capital Limited
Equitix Infrastructure 3 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-09-30
Jahresmeldung
✓
Fälligkeit: 2023-01-15
Letzte Einreichung: 2022-01-01

INFRACARE (MIDLANDS) LIMITED Firmenbeschreibung

INFRACARE (MIDLANDS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04644802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über G4S Spv erreicht werden.
Mehr Information

Jetzt sichern INFRACARE (MIDLANDS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Infracare (Midlands) Limited - G4S SPV, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Grossbritannien

2003-01-22 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INFRACARE (MIDLANDS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-04-22) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-06) - AP03

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-18) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-06-23) - AA

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-06) - TM02

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  • change-person-director-company-with-change-date (2018-10-30) - CH01

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  • notification-of-a-person-with-significant-control (2018-10-09) - PSC02

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  • accounts-with-accounts-type-micro-entity (2018-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • change-person-director-company-with-change-date (2017-05-19) - CH01

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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 (2017-09-08) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • change-person-secretary-company-with-change-date (2016-10-06) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • change-person-director-company-with-change-date (2015-09-03) - CH01

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • accounts-with-accounts-type-group (2015-08-05) - AA

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  • termination-director-company-with-name (2014-01-27) - TM01

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • change-person-director-company-with-change-date (2014-05-16) - CH01

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  • accounts-with-accounts-type-group (2014-08-11) - AA

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  • termination-director-company-with-name-termination-date (2014-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • auditors-resignation-company (2013-06-11) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • auditors-resignation-company (2012-10-12) - AUD

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  • change-person-director-company-with-change-date (2012-12-11) - CH01

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  • change-person-director-company-with-change-date (2012-06-21) - CH01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • termination-director-company-with-name (2010-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • termination-director-company-with-name (2010-06-04) - TM01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-group (2009-04-07) - AA

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  • resolution (2009-06-10) - RESOLUTIONS

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  • legacy (2008-08-05) - 288a

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-02-20) - 363a

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  • legacy (2008-01-28) - 288b

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-03-08) - 288a

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  • legacy (2007-03-08) - 288b

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  • legacy (2007-05-02) - 288b

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  • accounts-with-accounts-type-group (2007-04-16) - AA

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  • legacy (2007-05-21) - 288a

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-12-27) - 288b

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  • legacy (2006-01-10) - 288a

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-01-23) - 353

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  • legacy (2006-01-31) - 363a

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  • legacy (2006-03-24) - 288a

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-03-24) - 288b

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  • legacy (2006-05-03) - 225

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-10-13) - 288b

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  • legacy (2006-10-18) - 288a

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  • legacy (2005-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • legacy (2005-06-15) - 288b

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  • legacy (2005-06-15) - 287

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  • legacy (2005-11-10) - 88(2)R

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  • legacy (2005-11-11) - 288a

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  • legacy (2005-12-12) - 288a

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  • resolution (2005-11-10) - RESOLUTIONS

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-04-05) - 288a

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  • legacy (2004-05-05) - 88(2)R

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  • legacy (2004-05-04) - 288b

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  • legacy (2004-07-06) - 288a

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  • legacy (2004-10-14) - 288a

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  • accounts-with-accounts-type-dormant (2004-11-16) - AA

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  • legacy (2004-11-17) - 288c

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  • resolution (2003-05-13) - RESOLUTIONS

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  • legacy (2003-03-07) - 288b

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  • legacy (2003-03-12) - 287

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  • legacy (2003-03-12) - 288a

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  • legacy (2003-05-13) - 88(2)R

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  • legacy (2003-05-13) - 288b

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  • legacy (2003-05-13) - 288a

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  • legacy (2003-05-23) - 288a

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  • legacy (2003-07-10) - 88(2)R

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  • legacy (2003-05-13) - 225

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  • incorporation-company (2003-01-22) - NEWINC

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