This company is commonly known as Infrastructure Investments Limited. The company was founded 21 years ago and was given the registration number 04638154. 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 41100 - Development of building projects.
Name | : | INFRASTRUCTURE INVESTMENTS LIMITED |
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Company Number | : | 04638154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2003 |
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 | Director | 01 November 2004 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 15 January 2003 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 15 January 2003 | Active |
Ellacombe 21 Anstey Lane, Alton, GU34 2NB | Secretary | 15 June 2004 | Active |
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 15 January 2003 | Active |
22 Melton Street, London, NW1 2BW | Director | 15 January 2003 | Active |
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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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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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | 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 director company with change date. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-12 | Officers | Termination secretary company with name termination date. | Download |
2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | 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 micro entity. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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