Company number 06416754
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, ABBOTS PARK, PRESTON BROOK, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,062,200
. The most likely internet sites of INFRASERVE LIMITED are www.infraserve.co.uk, and www.infraserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Infraserve Limited is a Private Limited Company.
The company registration number is 06416754. Infraserve Limited has been working since 02 November 2007.
The present status of the company is Active. The registered address of Infraserve Limited is Technology House Abbots Park Preston Brook Cheshire Wa7 3gh. . BUTLER, Steven Charles is a Secretary of the company. BADEN, Unkar is a Director of the company. BUTLER, Steven Charles is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Unkar Baden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INFRASERVE LIMITED Events
11 Jan 2017
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 20 more events
04 Jun 2009
Director appointed steven charles butler
18 May 2009
Accounting reference date shortened from 30/11/2009 to 30/09/2009
18 May 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
16 Jan 2009
Return made up to 02/11/08; full list of members
02 Nov 2007
Incorporation