This company is commonly known as Infra - Geopav Ltd. The company was founded 4 years ago and was given the registration number 12411610. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | INFRA - GEOPAV LTD |
|---|---|---|
| Company Number | : | 12411610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Purbrook Road, Wolverhampton, United Kingdom, WV1 2EJ | Director | 05 September 2022 | Active |
| 11, Canterbury Close, Nuthall, Nottingham, England, NG16 1PU | Director | 18 March 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 20 January 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 05 June 2020 | Active |
| 81broad Gaugeway, Broad Gauge Way, Wolverhampton, England, WV10 0AZ | Director | 07 July 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 January 2020 | Active |
| Mr Elisha Chirombo | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 185, Telscombe Way, Luton, England, LU2 8QP |
| Nature of control | : |
|
| Mr Kuda Mutanga | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Zimbabwean |
| Country of residence | : | England |
| Address | : | 81, Broad Gauge Way, Wolverhampton, England, WV10 0AZ |
| Nature of control | : |
|
| Mr Tominiyi Micheal Ajayi | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Shuko Mwanza | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | Zambian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
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