INFRASTRUCTURE DESIGN STUDIO LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 05948794
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 260 . The most likely internet sites of INFRASTRUCTURE DESIGN STUDIO LIMITED are www.infrastructuredesignstudio.co.uk, and www.infrastructure-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Infrastructure Design Studio Limited is a Private Limited Company. The company registration number is 05948794. Infrastructure Design Studio Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Infrastructure Design Studio Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . JONES, Martin is a Secretary of the company. JONES, Martin is a Director of the company. SIMMONDS, Mark David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JONES, Martin
Appointed Date: 14 October 2006
Director
JONES, Martin
Appointed Date: 14 October 2006
70 years old
Director
SIMMONDS, Mark David
Appointed Date: 14 October 2006
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Martin Jones
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Simmonds
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRASTRUCTURE DESIGN STUDIO LIMITED Events

07 Dec 2016
Confirmation statement made on 27 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 260
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 260
...
... and 25 more events
25 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Oct 2006
Ad 14/10/06--------- £ si 199@1=199 £ ic 1/200
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

INFRASTRUCTURE DESIGN STUDIO LIMITED Charges

8 December 2006
Rent deposit deed
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Nicholas Shelley Tanner, Richard Auberon Isaac, Peter Edward Marrow and Christopher Allenalexander
Description: The initial sum of £2,500.00 together with any interest…

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