INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078882. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078882. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
AWG DEFENCE HOUSING (BRISTOL) LIMITED (until 23/05/2005)
AWG DEFENCE HOUSING (BRISTOL) LIMITED (until 23/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
MR ROBERT JOHN HODGE | Apr 1955 | British | Director | 2006-07-04 UNTIL 2007-05-31 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-10-26 UNTIL 2007-05-31 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2001-08-31 UNTIL 2005-03-31 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2011-02-04 UNTIL 2017-12-20 | RESIGNED |
MARK ANDREW LAWSON | Mar 1967 | British | Director | 2008-04-10 UNTIL 2010-09-30 | RESIGNED |
MR DUNCAN ALISTAIR HENRY MCFADZEAN | Mar 1975 | British | Director | 2006-10-26 UNTIL 2007-05-31 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2001-08-31 UNTIL 2004-08-03 | RESIGNED |
JULIAN DAVID MEGGESON | Feb 1964 | British | Director | 2006-07-04 UNTIL 2006-10-26 | RESIGNED |
NIGEL PATRICK CHARLES MILNER | Apr 1956 | British | Director | 2007-05-31 UNTIL 2008-04-10 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2011-02-04 UNTIL 2016-09-30 | RESIGNED |
MR GRAHAM CHARLES PAYNE | Jan 1950 | British | Director | 2006-07-04 UNTIL 2007-05-31 | RESIGNED |
ALISON JANE PETTIGREW | Oct 1976 | British | Director | 2004-08-03 UNTIL 2005-03-31 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-03-31 UNTIL 2006-07-05 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2001-08-31 UNTIL 2004-07-01 | RESIGNED |
NICHOLAS HUSON SCOTT BARRETT | Jul 1950 | British | Director | 2005-03-31 UNTIL 2006-07-05 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2021-05-04 UNTIL 2021-11-26 | RESIGNED |
GUY EDWARD EASTAUGH | Secretary | 2010-10-01 UNTIL 2011-02-04 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-03-31 UNTIL 2006-07-05 | RESIGNED | ||
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2011-02-04 UNTIL 2016-03-04 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2005-03-31 | RESIGNED |
MR GRAHAM CHARLES PAYNE | Jan 1950 | British | Secretary | 2006-07-04 UNTIL 2007-05-31 | RESIGNED |
MARK ANDREW LAWSON | Mar 1967 | British | Secretary | 2008-04-10 UNTIL 2010-09-30 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-03-31 | RESIGNED | |
PHILIP JOHN GADSDEN | May 1962 | British | Secretary | 2007-05-31 UNTIL 2008-04-10 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2000-09-27 UNTIL 2002-05-17 | RESIGNED | |
THOMAS PETER HAWLEY | Feb 1976 | British | Director | 2006-07-04 UNTIL 2006-10-26 | RESIGNED |
PAULA BELL | Jan 1967 | British | Director | 2000-09-27 UNTIL 2001-08-31 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2011-02-04 UNTIL 2014-01-31 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2011-02-04 UNTIL 2015-12-31 | RESIGNED |
MR GUY EDWARD EASTAUGH | May 1962 | British | Director | 2007-05-31 UNTIL 2011-02-04 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2000-09-27 UNTIL 2001-08-31 | RESIGNED | |
MR PHILIP JOHN GADSDEN | May 1962 | British | Director | 2007-05-31 UNTIL 2011-02-04 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2011-02-04 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H I Tricomm Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |