HARLAND AND WOLFF (APPLEDORE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARLAND AND WOLFF (APPLEDORE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLAND AND WOLFF (APPLEDORE) LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12055724. The accounts status is FULL and accounts are next due on 30/09/2024.
HARLAND AND WOLFF (APPLEDORE) LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12055724. The accounts status is FULL and accounts are next due on 30/09/2024.
HARLAND AND WOLFF (APPLEDORE) LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRATA PROJECT 2 LIMITED (until 26/08/2020)
INFRASTRATA PROJECT 2 LIMITED (until 26/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-06-18 | CURRENT | ||
MR JOHN WOOD | Nov 1973 | British | Director | 2019-06-18 | CURRENT |
MR ARUN SURI RAMAN | Oct 1977 | British | Director | 2019-06-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastrata Plc | 2020-08-25 - 2020-10-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Appledore Land Limited | 2020-08-25 - 2020-08-25 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Harland & Wolff Holdings Limited | 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infrastrata Uk Limited | 2019-06-18 - 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |