This company is commonly known as Infrastructure Investments (buxton) Limited. The company was founded 20 years ago and was given the registration number 05115895. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED |
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Company Number | : | 05115895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Secretary | 29 April 2004 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 29 April 2004 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 29 April 2004 | Active |
Ellacombe 21 Anstey Lane, Alton, GU34 2NB | Secretary | 15 June 2004 | Active |
22 Melton Street, London, NW1 2BW | Corporate Secretary | 29 April 2004 | Active |
22 Melton Street, London, NW1 2BW | Director | 29 April 2004 | Active |
Mr James Peter Boyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH |
Nature of control | : |
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Mr Steven David Gardner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-25 | Officers | Change person director company with change date. | Download |
2020-02-25 | Officers | Change person director company with change date. | Download |
2020-02-25 | Officers | Change person secretary company with change date. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Officers | Change person director company with change date. | Download |
2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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