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INFRACARE (MIDLANDS) LIMITED - G4S SPV, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom
Company Information
- Company registration number
- 04644802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- ANDREWS, Paul Simon
- COOK, Allan Cameron
- VERMEER, Daniel Marinus Maria
- Company secretaries
- BROWN, Georgina Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-22
- Age Of Company 2003-01-22 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infracare Capital Limited
- Equitix Infrastructure 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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INFRACARE (MIDLANDS) LIMITED Company Description
- INFRACARE (MIDLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04644802. Its current trading status is "live". It was registered 2003-01-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at G4S Spv .
Get INFRACARE (MIDLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infracare (Midlands) Limited - G4S SPV, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom
- 2003-01-22
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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) - 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
keyboard_arrow_right 2003
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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