INFRACARE (SOUTH WEST) LIMITED
INFRACARE (SOUTH WEST) LIMITED is an active private limited company, incorporated on 10 December 2002. The nature of the business is Activities of head offices. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. INFRACARE (SOUTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04613608 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHALLENGE HOUSE INTERNATIONAL DRIVE |
---|
Address Line 2 | TEWKESBURY BUSINESS PARK |
---|
Post Town | TEWKESBURY |
---|
Country | ENGLAND |
---|
Postcode | GL20 8UQ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 15/12/2024 |
---|
Last Made Up Date | 01/12/2023 |
---|
Return
Next Due Date | 07/01/2017 |
---|
Last Made Up Date | 10/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
INFRACARE (SOUTH WEST) LIMITED
Directors
(The company's officers)
MR PAUL SIMON ANDREWS (PAUL)
(~54 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as INFRASTRUCTURE DEVELOPER
- Usually resident in ENGLAND
Appointed on 14/02/2007
MR HUGH LUKE BLANEY
(~60 year old Irish national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR ALLAN CAMERON COOK
(~51 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2008
MR GILES JAMES FROST
(~61 year old British national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR AFFAN NASIR
(~34 year old British national)
105 PICCADILLY, LONDON, W1J 7NJ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 21/03/2024
MRS GEORGINA CLAIRE BROWN
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND
Appointed on 06/09/2021
Connections
(Shared officers)
AEIF HOLDINGS LIMITED
- MR HUGH LUKE BLANEY
- MR GILES JAMES FROST
AEIF INVESTMENT 1 HOLDINGS LIMITED
- MR HUGH LUKE BLANEY
- MR GILES JAMES FROST
AEIF INVESTMENT 1 LIMITED
- MR HUGH LUKE BLANEY
- MR GILES JAMES FROST
AGGREGATOR HOLDCO LIMITED
AHBB ELL HOLDINGS LTD
- MR PAUL SIMON ANDREWS (PAUL)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFRACARE (SOUTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 8UQ.
Map of INFRACARE (SOUTH WEST) LIMITED at local scale
Map of INFRACARE (SOUTH WEST) LIMITED at district scale
More Companies in GL20 8UQ
Other companies with registered offices in GL20 8UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)