INFRASTRUCTURE TRAINING SERVICES LIMITED
STONEBRIDGE

Hellopages » Greater London » Brent » NW10 7NN

Company number 05292872
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE, LONDON, NW10 7NN
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 01/08/2016; Termination of appointment of Eileen Jane Schroeder as a director on 30 September 2016. The most likely internet sites of INFRASTRUCTURE TRAINING SERVICES LIMITED are www.infrastructuretrainingservices.co.uk, and www.infrastructure-training-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Training Services Limited is a Private Limited Company. The company registration number is 05292872. Infrastructure Training Services Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Infrastructure Training Services Limited is Heather Park House North Circular Road Stonebridge London Nw10 7nn. . MIESEGAES, Simon James Victor is a Secretary of the company. BLACK, Antony John is a Director of the company. HORGAN, Michael Peter Stephen, Mr is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. O'NEILL, Patricia Geraldine is a Director of the company. TIERNAN, Damian Finbar is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director SCHROEDER, Eileen Jane has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
MIESEGAES, Simon James Victor
Appointed Date: 22 November 2004
Director
BLACK, Antony John
Appointed Date: 04 December 2013
43 years old
Director
HORGAN, Michael Peter Stephen, Mr
Appointed Date: 22 November 2004
78 years old
Director
MIESEGAES, Simon James Victor
Appointed Date: 22 November 2004
61 years old
Director
O'NEILL, Patricia Geraldine
Appointed Date: 04 December 2013
56 years old
Director
TIERNAN, Damian Finbar
Appointed Date: 22 November 2004
64 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
SCHROEDER, Eileen Jane
Resigned: 30 September 2016
Appointed Date: 04 December 2013
52 years old
Director
C & P REGISTRARS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Cleshar Contract Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE TRAINING SERVICES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Second filing of Confirmation Statement dated 01/08/2016
04 Oct 2016
Termination of appointment of Eileen Jane Schroeder as a director on 30 September 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 15/12/2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
22 Nov 2004
Incorporation

INFRASTRUCTURE TRAINING SERVICES LIMITED Charges

2 February 2011
Guarantee & debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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