INFRASTRUCTURE FINANCE LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JX
Company number 04496778
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS HOUSE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Gregory Frederick Norman Lewis on 1 January 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INFRASTRUCTURE FINANCE LIMITED are www.infrastructurefinance.co.uk, and www.infrastructure-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Finance Limited is a Private Limited Company. The company registration number is 04496778. Infrastructure Finance Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Infrastructure Finance Limited is Redcotts House 1 Redcotts House Wimborne Dorset Bh21 1jx. The company`s financial liabilities are £20.56k. It is £18.24k against last year. The cash in hand is £0.04k. It is £-12.52k against last year. And the total assets are £125.68k, which is £15.85k against last year. 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. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial leasing".


infrastructure finance Key Finiance

LIABILITIES £20.56k
+782%
CASH £0.04k
-100%
TOTAL ASSETS £125.68k
+14%
All Financial Figures

Current Directors

Director
LEWIS, Gregory Frederick Norman
Appointed Date: 27 July 2002
62 years old

Resigned Directors

Secretary
ALLCOCK, Michael Lewis
Resigned: 31 March 2015
Appointed Date: 27 July 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
ALLCOCK, Michael Lewis
Resigned: 31 March 2015
Appointed Date: 27 July 2002
65 years old
Director
HOOK, Richard Bruce
Resigned: 29 June 2015
Appointed Date: 27 July 2002
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mr Michael Lewis Allcock
Notified on: 7 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Frederick Norman Lewis
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bruce Hook
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRASTRUCTURE FINANCE LIMITED Events

22 Sep 2016
Confirmation statement made on 27 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Gregory Frederick Norman Lewis on 1 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 367
09 Jul 2015
Termination of appointment of Richard Bruce Hook as a director on 29 June 2015
...
... and 36 more events
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: temple house 20 holywell row london EC2A 4XH
27 Jul 2002
Incorporation

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