INFRACARE DUDLEY LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
INFRACARE DUDLEY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
INFRACARE DUDLEY LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450735. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INFRACARE DUDLEY LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450735. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INFRACARE DUDLEY LIMITED - TEWKESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
G4S SPV
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4100 LIMITED (until 13/06/2005)
INHOCO 4100 LIMITED (until 13/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
G4S SPV
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CAMERON COOK | May 1972 | British | Director | 2011-05-18 | CURRENT |
MRS GEORGINA CLAIRE BROWN | Secretary | 2021-07-21 | CURRENT | ||
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2022-09-27 | CURRENT |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2012-05-01 | CURRENT |
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2008-07-08 UNTIL 2010-02-22 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-05-12 UNTIL 2005-08-31 | RESIGNED | ||
NICHOLAS JEREMY WAKEFIELD | Feb 1947 | British | Director | 2005-08-31 UNTIL 2007-08-07 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 2005-08-31 UNTIL 2006-04-28 | RESIGNED |
CHRISTOPHER ROBERT CRAWFORD PAPE | Feb 1957 | English | Director | 2005-08-31 UNTIL 2008-04-01 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-05-22 UNTIL 2022-09-27 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2014-01-21 UNTIL 2018-05-22 | RESIGNED |
MARK JAMES SAVAGE | Oct 1959 | British | Director | 2005-08-31 UNTIL 2008-04-01 | RESIGNED |
MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2005-08-31 UNTIL 2012-04-25 | RESIGNED |
MR DAVID BERNARD POKORA | Dec 1952 | British | Director | 2007-04-16 UNTIL 2010-05-31 | RESIGNED |
MR EUGENE MARTIN PRINSLOO | Mar 1971 | British | Director | 2023-12-08 UNTIL 2023-12-08 | RESIGNED |
ROBERT PAUL SMAYLEN | Aug 1959 | British | Director | 2005-08-31 UNTIL 2006-02-03 | RESIGNED |
MRS CAROLYN JANE POLLARD | Secretary | 2016-01-13 UNTIL 2018-12-03 | RESIGNED | ||
MR ANDREW PHILIP HOLLAND | Secretary | 2021-03-01 UNTIL 2021-07-21 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2016-01-13 | RESIGNED | ||
MR ANTONY JOHN WALTERS | Mar 1967 | British | Director | 2007-05-01 UNTIL 2009-11-20 | RESIGNED |
MR RICHARD EDWARD LUBBOCK WARNER | May 1952 | British | Director | 2015-02-27 UNTIL 2017-11-22 | RESIGNED |
MR DAVID PARKER | Mar 1965 | British | Director | 2006-02-04 UNTIL 2006-09-29 | RESIGNED |
JOHN HOOD | Nov 1952 | British | Director | 2006-03-10 UNTIL 2007-04-23 | RESIGNED |
MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2009-11-20 UNTIL 2013-08-01 | RESIGNED |
MR JONATHAN HOLMES | Feb 1968 | British | Director | 2008-07-08 UNTIL 2013-08-01 | RESIGNED |
MR JAMES ANDREW JOHN HATHAWAY | Oct 1977 | British | Director | 2014-08-05 UNTIL 2020-06-17 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2010-02-22 UNTIL 2015-02-27 | RESIGNED |
MARTIN RICHARD EBSWORTH | Jan 1963 | British | Director | 2006-09-29 UNTIL 2009-11-20 | RESIGNED |
MR MATTHEW STEPHEN DYER | Jun 1971 | British | Director | 2008-04-01 UNTIL 2010-06-08 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2005-08-31 UNTIL 2008-04-01 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2013-08-01 UNTIL 2014-08-05 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2017-11-22 UNTIL 2022-09-06 | RESIGNED |
MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2012-05-25 UNTIL 2014-01-21 | RESIGNED |
MR DANIEL PETER BEVAN | Secretary | 2018-12-03 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracare Midlands Limited | 2017-05-12 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2024-03-21 | 30-09-2023 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2023-03-31 | 30-09-2022 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2022-02-05 | 30-09-2021 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2021-04-23 | 30-09-2020 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2020-06-24 | 30-09-2019 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2019-06-05 | 30-09-2018 | £600 equity |
Micro-entity Accounts - INFRACARE DUDLEY LIMITED | 2018-06-19 | 30-09-2017 | £600 equity |
Abbreviated Company Accounts - INFRACARE DUDLEY LIMITED | 2017-03-07 | 30-09-2016 | £600 equity |
Abbreviated Company Accounts - INFRACARE DUDLEY LIMITED | 2016-04-13 | 30-09-2015 | £600 equity |