INTEGRATED BRADFORD LEP LIMITED - OXFORD


Company Profile Company Filings

Overview

INTEGRATED BRADFORD LEP LIMITED is a Private Limited Company from OXFORD and has the status: Active.
INTEGRATED BRADFORD LEP LIMITED was incorporated 13 years ago on 27/04/2006 and has the registered number: 05797774. The accounts status is FULL and accounts are next due on 30/09/2019.

INTEGRATED BRADFORD LEP LIMITED - OXFORD

This company is listed in the following categories:
41100 - Development of building projects
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 / 12 31/12/2017 30/09/2019

Registered Office

THE SHERARD BUILDING
OXFORD
OXFORDSHIRE
OX4 4DQ

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2592 LIMITED (until 05/06/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMART Jun 1965 British Director 2015-03-31 CURRENT
MR GARY WILLIAM MILLS Dec 1956 British Director 2008-09-09 CURRENT
NICHOLAS JAMES MACKEE Oct 1976 British Director 2013-05-20 CURRENT
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2006-12-14 CURRENT
MR TERENCE KEVIN DAVIS Dec 1958 British Director 2015-03-31 CURRENT
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-11-28 CURRENT
JOHANNA ELIZABETH MILLER Dec 1967 British Director 2007-06-15 UNTIL 2007-10-01 RESIGNED
MRS SUSAN ANNE ELIZABETH MAWSON May 1954 British Director 2006-12-14 UNTIL 2011-10-14 RESIGNED
DAVID BOYD LINDSEY Feb 1959 British Director 2006-12-14 UNTIL 2008-07-11 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2007-03-06 UNTIL 2007-06-05 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2007-05-06 UNTIL 2008-05-30 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-22 UNTIL 2012-08-01 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2006-11-28 UNTIL 2013-06-30 RESIGNED
MR MORTON BRUCE CORBITT Nov 1948 British Director 2006-12-14 UNTIL 2008-09-09 RESIGNED
MATTHEW JAMES COOPER Dec 1972 British Director 2007-10-01 UNTIL 2008-08-05 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2007-06-05 UNTIL 2011-04-04 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-07-11 UNTIL 2011-08-11 RESIGNED
SUSAN HEATHER CHARLOTTE BRAND Nov 1955 British Director 2011-04-04 UNTIL 2013-06-10 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-04-27 UNTIL 2006-11-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-04-27 UNTIL 2006-11-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-04-27 UNTIL 2006-11-28 RESIGNED
MS CINDY PEEK Mar 1952 British Director 2009-02-09 UNTIL 2015-03-31 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2006-11-28 UNTIL 2008-05-30 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 2009-09-21 UNTIL 2010-03-31 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 2010-07-13 UNTIL 2011-10-10 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2008-06-10 UNTIL 2010-03-31 RESIGNED
MR IAN SMART Jun 1965 British Director 2011-11-25 UNTIL 2015-03-31 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-22 UNTIL 2013-04-18 RESIGNED
JAMES WITHEY Aug 1974 British Director 2011-10-10 UNTIL 2012-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Bradford Psp Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
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ALC (SUPERHOLDCO) LIMITED OXFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
ALC (HOLDCO) LIMITED OXFORD Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED OXFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
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ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED OXFORD Active DORMANT 99999 - Dormant Company
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED OXFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS LIMITED OXFORD Active FULL 68320 - Management of real estate on a fee or contract basis
INCOMMUNITIES COMMERCIAL LIMITED SHIPLEY Active SMALL 55900 - Other accommodation
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

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AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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