This company is commonly known as Hss Infra-services Ltd. The company was founded 16 years ago and was given the registration number 06553121. The firm's registered office is in LONGBENTON. You can find them at Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | HSS INFRA-SERVICES LTD |
|---|---|---|
| Company Number | : | 06553121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, United Kingdom, NE12 9SZ | Director | 22 March 2019 | Active |
| 1 Old Rectory Close, Tanfield Village, DH9 9PZ | Secretary | 02 April 2008 | Active |
| Unit 5, Banks Court, Dunne Road, Transbritannia Enterprise Park, Blaydon, United Kingdom, NE21 5NH | Secretary | 30 November 2017 | Active |
| 5, Southcote, Whickham, Newcastle Upon Tyne, NE16 5SD | Secretary | 02 April 2008 | Active |
| Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, United Kingdom, NE12 9SZ | Director | 22 March 2019 | Active |
| 5 The Oaks, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BF | Director | 02 April 2008 | Active |
| Unit 5, Banks Court, Dunne Road, Transbritannia Enterprise Park, Blaydon, United Kingdom, NE21 5NH | Director | 30 November 2017 | Active |
| Elixir Infra Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr. Ankur Sureshmal Lodha | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 22, Espley Close, Longbenton, United Kingdom, NE12 9SZ |
| Nature of control | : |
|
| Western Thermal Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Evergreen House North, 4th Floor, London, United Kingdom, NW1 2DX |
| Nature of control | : |
|
| Mr Joseph Henderson | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 The Oaks, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BF |
| Nature of control | : |
|
| Mr Nicholas John Henderson | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11a, Millfield Road, Newcastle Upon Tyne, England, NE16 4QA |
| Nature of control | : |
|
| Mr Scott Patrick Henderson | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | Unit 5, Banks Court, Blaydon-On-Tyne, NE21 5NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-30 | Resolution | Resolution. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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