BRISTOL INFRACARE LIFT (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristol Infracare Lift (2) Limited. The company was founded 20 years ago and was given the registration number 05273718. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BRISTOL INFRACARE LIFT (2) LIMITED
Company Number	:	05273718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	16 June 2021	Active
3 More London Riverside, More London Riverside, London, England, SE1 2AQ	Director	24 May 2011	Active
Fulcrum Infrastructure Management Limited, 105 Piccadilly, London, England, W1J 7NJ	Director	21 March 2024	Active
Skipton House, London Road, London, England, SE1 6LH	Director	18 November 2021	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	03 December 2018	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Secretary	01 September 2012	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	01 March 2021	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Secretary	30 June 2013	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	30 October 2015	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	24 May 2005	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	29 October 2004	Active
35 Colston Avenue, Bristol, BS1 4TT	Corporate Secretary	04 January 2005	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Director	28 September 2010	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Director	24 May 2011	Active
Skipton House, London Road, London, England, SE1 6LH	Director	21 November 2013	Active
Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ	Director	27 February 2018	Active
Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	28 September 2010	Active
105 Piccadilly, Piccadilly, London, England, W1J 7NJ	Director	06 October 2016	Active
100 Barbirolli Square, Manchester, M2 3AB	Director	04 January 2005	Active
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG	Director	14 November 2017	Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ	Director	10 October 2013	Active
Skipton House, London Road, London, England, SE1 6LH	Director	18 June 2015	Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ	Director	24 May 2011	Active
North Suite 1st Floor Park Lorne 111, Park Road, London, NW8 7JL	Director	28 February 2012	Active
Wellington House, Waterloo Road, London, Uk, SE1 8UG	Director	01 April 2011	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Director	28 September 2010	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Director	28 September 2010	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Director	28 September 2010	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	14 March 2016	Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS	Director	27 February 2015	Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG	Corporate Director	21 October 2005	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	29 October 2004	Active

People with Significant Control

Bristol Infracare Lift Holdings (2) Limited
Notified on	:	29 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Challenge House, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRISTOL INFRACARE LIFT (2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement