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INFRABLOCK LIMITED

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

This company is commonly known as Infrablock Limited. The company was founded 25 years ago and was given the registration number 03683934. The firm's registered office is in HOLSWORTHY. You can find them at Stanhope House, 9-10 Fore Street, Holsworthy, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INFRABLOCK LIMITED
Company Number:03683934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT

Secretary15 December 1998Active
Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT

Director15 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mr Paul Anthony Vincent
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Vincent
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-31Officers

Change person director company with change date.

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2015-07-31Address

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

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2015-07-31Officers

Change person secretary company with change date.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-08Address

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

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