A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
BRISTOL LST A1 LIMITED DRAGADOS A1 LIMITED

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Company number 04590427
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4,702,502 . The most likely internet sites of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED are www.a1pppinfrastructureholdings.co.uk, and www.a1-ppp-infrastructure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A1 Ppp Infrastructure Holdings Limited is a Private Limited Company. The company registration number is 04590427. A1 Ppp Infrastructure Holdings Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of A1 Ppp Infrastructure Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. RAE, Neil is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary CORTES CALVO, Nuria has been resigned. Secretary POLANCO ESCOLAR, Nieves has been resigned. Secretary URRECHA SARRIA, Inigo has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DODD, Phillip Joseph has been resigned. Director GARCIA BUEY, Manuel has been resigned. Director GETHIN, Ian Richard has been resigned. Director MCCULLOCH, Paul has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 09 May 2007
Director
RAE, Neil
Appointed Date: 26 August 2010
54 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 31 March 2012

Resigned Directors

Secretary
CORTES CALVO, Nuria
Resigned: 19 January 2007
Appointed Date: 20 September 2004
Secretary
POLANCO ESCOLAR, Nieves
Resigned: 09 May 2007
Appointed Date: 19 January 2007
Secretary
URRECHA SARRIA, Inigo
Resigned: 20 September 2004
Appointed Date: 15 November 2002
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 14 November 2002
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 26 August 2010
58 years old
Director
DODD, Phillip Joseph
Resigned: 26 August 2010
Appointed Date: 02 January 2008
70 years old
Director
GARCIA BUEY, Manuel
Resigned: 09 May 2007
Appointed Date: 15 November 2002
75 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 09 May 2007
54 years old
Director
MCCULLOCH, Paul
Resigned: 26 August 2010
Appointed Date: 09 May 2007
60 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 02 January 2008
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 14 November 2002

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,702,502
14 Aug 2015
Full accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4,702,502
...
... and 75 more events
20 Dec 2002
Director resigned
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
14 Nov 2002
Incorporation

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