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INFRASTRUCTURE SOLUTIONS GROUP LTD

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

This company is commonly known as Infrastructure Solutions Group Ltd. The company was founded 4 years ago and was given the registration number 12626257. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INFRASTRUCTURE SOLUTIONS GROUP LTD
Company Number:12626257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director27 May 2020Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director27 May 2020Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director28 June 2021Active

People with Significant Control

Mr Michael Thomas Richards
Notified on:28 June 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Paul Morriss
Notified on:27 May 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Mahon
Notified on:27 May 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-19Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-11-09Gazette

Gazette filings brought up to date.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2020-08-12Resolution

Resolution.

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2020-05-27Incorporation

Incorporation company.

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