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 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.
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 |
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 |