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INVESTASURGE FOXDEN LIMITED

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

This company is commonly known as Investasurge Foxden Limited. The company was founded 15 years ago and was given the registration number 06735055. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INVESTASURGE FOXDEN LIMITED
Company Number:06735055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House, 6 London Street, London, England, EC3R 7LP

Director28 October 2008Active
The Haybarn, Higher Green Lane, Astley, Manchester, M29 7HQ

Secretary28 October 2008Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Secretary17 August 2011Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Director28 October 2008Active

People with Significant Control

Ivsg Holdings Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:New London House, London Street, London, England, EC3R 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Investasurge Strategic Land Limited
Notified on:24 July 2019
Status:Active
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Bracegirdle
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Peter Melly
Notified on:30 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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