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FIRST INFRASTRUCTURE GROUP LIMITED

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

This company is commonly known as First Infrastructure Group Limited. The company was founded 13 years ago and was given the registration number 07554625. The firm's registered office is in CARDIFF. You can find them at 15 Heol Briwnant, Rhiwbina, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIRST INFRASTRUCTURE GROUP LIMITED
Company Number:07554625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:30 March 2023
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Heol Briwnant, Rhiwbina, Cardiff, United Kingdom, CF14 6QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Heol Briwnant, Rhiwbina, Cardiff, Wales, CF14 6QF

Director07 March 2011Active

People with Significant Control

Miss Kathryn Joanne Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:57 Fforest Road, Fforest, Pontarddulais, Swansea, Wales, SA4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Nicholas Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Wales
Address:57 Fforest Road, Fforest, Pontarddulais, Swansea, Wales, SA4 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Change person director company with change date.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-07-20Resolution

Resolution.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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