LAST MILE INFRASTRUCTURE HOLDCO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAST MILE INFRASTRUCTURE HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455073. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455073. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED - GLASGOW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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
FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGETICS HOLDCO LIMITED (until 05/09/2019)
ENERGETICS HOLDCO LIMITED (until 05/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KIRSTY JANE NELLANY | May 1985 | British | Director | 2022-11-01 | CURRENT |
MR MICHAEL HOWARD DAVIES | Secretary | 2023-02-01 | CURRENT | ||
MRS LYNNE HAINEY | May 1981 | British | Director | 2022-07-15 | CURRENT |
MR NIGEL JOHN ALCOCK | May 1965 | British | Director | 2013-11-04 UNTIL 2015-09-18 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-08-02 UNTIL 2013-08-05 | RESIGNED |
MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2016-12-16 UNTIL 2022-08-31 | RESIGNED |
MR ANDREW RICHARD GREEN | Aug 1961 | British | Director | 2015-06-04 UNTIL 2016-10-28 | RESIGNED |
MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2013-07-22 UNTIL 2013-08-02 | RESIGNED |
WILLIAM GLENDINNING MCCLYMONT | Jun 1960 | British | Director | 2013-08-05 UNTIL 2016-10-04 | RESIGNED |
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2015-06-04 UNTIL 2019-05-06 | RESIGNED |
MR MICHAEL WILLIAM PEARCE | Nov 1973 | British | Director | 2016-10-31 UNTIL 2022-11-01 | RESIGNED |
MR. KENNETH STEWART | Aug 1963 | British | Director | 2013-08-09 UNTIL 2014-10-31 | RESIGNED |
MR MARK WILBURN SCOTT | Secretary | 2022-01-05 UNTIL 2022-07-13 | RESIGNED | ||
KIRSTY JANE NELLANY | Secretary | 2019-07-29 UNTIL 2022-01-05 | RESIGNED | ||
MR NIGEL JOHN ALCOCK | Secretary | 2015-04-08 UNTIL 2015-09-18 | RESIGNED | ||
MISS KIRSTY JANE NELLANY | Secretary | 2022-07-13 UNTIL 2023-02-01 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-07-22 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Last Mile Infrastructure Group Limited | 2019-03-27 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energetics Midco Limited | 2016-04-06 - 2019-03-27 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie European Investment Holdings Limited | 2016-04-06 - 2018-10-23 | London | Significant influence or control |