BRISTOL INFRACARE LIFT (3) LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
BRISTOL INFRACARE LIFT (3) LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BRISTOL INFRACARE LIFT (3) LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112402. The accounts status is SMALL and accounts are next due on 30/06/2025.
BRISTOL INFRACARE LIFT (3) LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112402. The accounts status is SMALL and accounts are next due on 30/06/2025.
BRISTOL INFRACARE LIFT (3) LIMITED - TEWKESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 4006 LIMITED (until 07/01/2010)
AGHOCO 4006 LIMITED (until 07/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEORGINA CLAIRE BROWN | Secretary | 2021-06-16 | CURRENT | ||
SARAH ANN BEAUMONT | May 1982 | British | Director | 2018-02-27 | CURRENT |
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2021-11-18 | CURRENT |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2011-05-24 | CURRENT |
MR DAVID BERNARD POKORA | Dec 1952 | British | Director | 2010-01-26 UNTIL 2011-05-24 | RESIGNED |
MR RICHARD EDWARD LUBBOCK WARNER | May 1952 | British | Director | 2015-02-27 UNTIL 2017-11-14 | RESIGNED |
MR EUGENE MARTIN PRINSLOO | Mar 1971 | British | Director | 2010-01-07 UNTIL 2010-04-27 | RESIGNED |
ROBERT WILLIAM PARKER | Jun 1951 | British | Director | 2010-01-07 UNTIL 2011-04-29 | RESIGNED |
BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2016-03-14 UNTIL 2021-11-18 | RESIGNED |
MR ANTEK STEFAN LEJK | Feb 1958 | British | Director | 2011-04-01 UNTIL 2015-06-18 | RESIGNED |
ADRIAN JOHN LAWTON WALLACE | Apr 1971 | British | Director | 2012-02-28 UNTIL 2016-10-05 | RESIGNED |
MR DOUGLAS ANDREW JOSS | Mar 1954 | British | Director | 2010-01-26 UNTIL 2011-01-25 | RESIGNED |
MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2010-01-07 UNTIL 2011-05-24 | RESIGNED |
MR JONATHAN HOLMES | Feb 1968 | British | Director | 2010-01-26 UNTIL 2013-10-02 | RESIGNED |
MRS JUDITH CARLYON PHILLIPS | Secretary | 2013-06-30 UNTIL 2015-10-30 | RESIGNED | ||
MR ROGER ANDREW DAVIES | Secretary | 2012-09-01 UNTIL 2013-06-30 | RESIGNED | ||
MRS CAROLYN JANE POLLARD | Secretary | 2015-10-30 UNTIL 2018-12-03 | RESIGNED | ||
MR ANDREW PHILIP HOLLAND | Secretary | 2021-03-01 UNTIL 2021-06-16 | RESIGNED | ||
MR DANIEL PETER BEVAN | Secretary | 2018-12-03 UNTIL 2021-03-01 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2009-12-23 UNTIL 2010-01-07 | RESIGNED |
DAVID TAPPIN | Oct 1966 | British | Director | 2010-01-26 UNTIL 2010-12-07 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2009-12-23 UNTIL 2010-01-07 | RESIGNED | ||
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2011-05-24 UNTIL 2015-02-27 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2013-10-10 UNTIL 2014-06-30 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2015-06-18 UNTIL 2016-03-14 | RESIGNED |
MRS DEBORAH EVANS | Feb 1958 | British | Director | 2010-01-26 UNTIL 2013-03-31 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2017-11-14 UNTIL 2022-06-21 | RESIGNED |
MR DARRELL BOYD | Sep 1968 | British | Director | 2016-10-06 UNTIL 2018-02-27 | RESIGNED |
MR IAN BOOTH | Feb 1949 | British | Director | 2010-01-07 UNTIL 2011-01-25 | RESIGNED |
MR ANDREW PAUL BENNETT | May 1965 | British | Director | 2010-01-07 UNTIL 2013-03-31 | RESIGNED |
MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-11-21 UNTIL 2015-06-18 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2011-05-24 UNTIL 2012-02-28 | RESIGNED |
NAFEES ARIF | Apr 1973 | British | Director | 2010-01-26 UNTIL 2011-05-24 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-12-23 UNTIL 2012-09-01 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-12-23 UNTIL 2010-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Infracare Lift Holdings (3) Limited | 2016-12-23 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |