INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05115895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED - UXBRIDGE

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

BAY LODGE
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID GARDNER Nov 1969 British Director 2004-04-29 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2004-04-29 CURRENT
MR JAMES BOYLE Sep 1966 British Secretary 2004-04-29 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
LEA YEAT LIMITED Director 2004-04-29 UNTIL 2004-04-29 RESIGNED
GODFREY MARTIN BRUCE RADCLIFFE Jun 1945 British Secretary 2004-06-15 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Gardner 2016-04-06 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Boyle 2016-04-06 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INFRASTRUCTURE_INVESTMENT - Accounts 2023-12-30 31-03-2023 £279,127 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2022-11-16 31-03-2022 £239,106 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2021-09-15 31-03-2021 £213,521 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2020-12-22 31-03-2020 £187,732 Cash
Infrastructure Investments (Buxton) Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £167,287 Cash £3,184,206 equity
Infrastructure Investments (Buxton) Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £126,128 Cash £2,280,298 equity
Infrastructure Investments (Buxton) Limited - Period Ending 2016-03-31 2016-10-12 31-03-2016 £110,193 Cash £1,922,146 equity
Abbreviated Company Accounts - INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED 2014-12-24 31-03-2014 £75,118 Cash £1,179,857 equity

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