This company is commonly known as Infranorth Limited. The company was founded 6 years ago and was given the registration number 11253606. The firm's registered office is in ELLESMERE PORT. You can find them at 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire. This company's SIC code is 19201 - Mineral oil refining.
| Name | : | INFRANORTH LIMITED |
|---|---|---|
| Company Number | : | 11253606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lansdowne House - 2nd Floor East, Berkeley Square, London, England, W1J 6ER | Secretary | 29 July 2021 | Active |
| 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 30 September 2021 | Active |
| 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 10 December 2018 | Active |
| 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 21 February 2022 | Active |
| 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 14 March 2018 | Active |
| 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 30 October 2018 | Active |
| Essar Midlands Limited | ||
| Notified on | : | 30 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, The Administration Building, Ellesmere Port, England, CH65 4HB |
| Nature of control | : |
|
| Essar Midlands Limited | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-19 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Auditors | Auditors resignation company. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-30 | Capital | Capital allotment shares. | Download |
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