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INFRARAD LIMITED

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

This company is commonly known as Infrarad Limited. The company was founded 6 years ago and was given the registration number 10858475. The firm's registered office is in BIRKENHEAD. You can find them at Unit 88, Argyle Industrial Estate, Appin Road, Birkenhead, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:INFRARAD LIMITED
Company Number:10858475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:27 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 88, Argyle Industrial Estate, Appin Road, Birkenhead, England, CH41 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Secretary05 November 2020Active
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director10 July 2017Active
Unit 88, Argyle Industrial Estate, Appin Road, Birkenhead, England, CH41 9HH

Director12 October 2017Active

People with Significant Control

Mr Robert James George Alexander
Notified on:10 July 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Brulimar House, Jubilee Road, Middleton, England, M24 2LX
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 (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
2023-04-05Address

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

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Address

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

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2020-11-05Officers

Appoint person secretary company with name date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

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

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Accounts

Change account reference date company previous shortened.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-26Resolution

Resolution.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-17Address

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

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2017-08-14Capital

Capital allotment shares.

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