INFRASTRUCTURE ASSET SOLUTIONS LTD.
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 04846003
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Mr Gregory Frederick Norman Lewis on 1 January 2016. The most likely internet sites of INFRASTRUCTURE ASSET SOLUTIONS LTD. are www.infrastructureassetsolutions.co.uk, and www.infrastructure-asset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Asset Solutions Ltd is a Private Limited Company. The company registration number is 04846003. Infrastructure Asset Solutions Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Infrastructure Asset Solutions Ltd is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . LEWIS, Gregory Frederick Norman is a Director of the company. Secretary ALLCOCK, Michael Lewis has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLCOCK, Michael Lewis has been resigned. Director HOOK, Richard Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEWIS, Gregory Frederick Norman
Appointed Date: 25 July 2003
62 years old

Resigned Directors

Secretary
ALLCOCK, Michael Lewis
Resigned: 31 March 2015
Appointed Date: 25 July 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Director
ALLCOCK, Michael Lewis
Resigned: 31 March 2015
Appointed Date: 25 July 2003
65 years old

Director
HOOK, Richard Bruce
Resigned: 29 June 2015
Appointed Date: 25 July 2003
62 years old

Persons With Significant Control

Infrastructure Finance Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE ASSET SOLUTIONS LTD. Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 25 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Gregory Frederick Norman Lewis on 1 January 2016
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

...
... and 25 more events
26 Aug 2004
Accounting reference date shortened from 31/07/04 to 30/04/04
26 Aug 2004
Return made up to 25/07/04; full list of members
12 Sep 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation