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INFRATEC-UK LIMITED

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

This company is commonly known as Infratec-uk Limited. The company was founded 11 years ago and was given the registration number 08522158. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 8-9 Easter Park, Barton Road, Middlesbrough, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INFRATEC-UK LIMITED
Company Number:08522158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8-9 Easter Park, Barton Road, Middlesbrough, North Yorkshire, TS2 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8-9 Easter Park, Barton Road, Middlesbrough, TS2 1RY

Secretary15 December 2017Active
3, Seaton Close, Redcar, England, TS10 2QL

Director09 May 2013Active
9, Wildair Close, Darlington, England, DL2 2FN

Director09 May 2013Active

People with Significant Control

Mr Lee James Ratcliff
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 8-9, Easter Park, Middlesbrough, United Kingdom, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Bullock
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 8-9, Easter Park, Middlesbrough, United Kingdom, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-27Resolution

Resolution.

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2020-04-27Resolution

Resolution.

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2020-04-16Capital

Capital allotment shares.

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2020-04-16Capital

Capital allotment shares.

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2019-10-12Address

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

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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