INFRASTRUCTURE BUILDING SOLUTIONS LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6PH

Company number 09902650
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 399 LONDON ROAD, SILVERHILL, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 399 London Road Silverhill St Leonards on Sea East Sussex TN37 6PH on 24 January 2017; Register(s) moved to registered inspection location 399 London Road Silver Hill St Leonards-on-Sea East Sussex TN37 6PH. The most likely internet sites of INFRASTRUCTURE BUILDING SOLUTIONS LIMITED are www.infrastructurebuildingsolutions.co.uk, and www.infrastructure-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 4.1 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Building Solutions Limited is a Private Limited Company. The company registration number is 09902650. Infrastructure Building Solutions Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Infrastructure Building Solutions Limited is 399 London Road Silverhill St Leonards On Sea East Sussex Tn37 6ph. . FITZ-GRAHAM, Fitzmorris Augustus is a Secretary of the company. ABDULLAHI, Isah Mohammed is a Director of the company. FITZ-GRAHAM, Fitzmorris Augustus is a Director of the company. RUTHERFORD, Michael Alan is a Director of the company. Director DAN-SALLAU, Yahaya has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITZ-GRAHAM, Fitzmorris Augustus
Appointed Date: 04 December 2015
Director
ABDULLAHI, Isah Mohammed
Appointed Date: 04 December 2015
72 years old
Director
FITZ-GRAHAM, Fitzmorris Augustus
Appointed Date: 04 December 2015
79 years old
Director
RUTHERFORD, Michael Alan
Appointed Date: 04 December 2015
58 years old

Resigned Directors

Director
DAN-SALLAU, Yahaya
Resigned: 05 May 2016
Appointed Date: 04 December 2015
57 years old

Persons With Significant Control

Invicta Ratio London Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INFRASTRUCTURE BUILDING SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 399 London Road Silverhill St Leonards on Sea East Sussex TN37 6PH on 24 January 2017
05 Jul 2016
Register(s) moved to registered inspection location 399 London Road Silver Hill St Leonards-on-Sea East Sussex TN37 6PH
05 Jul 2016
Register inspection address has been changed to 399 London Road Silver Hill St Leonards-on-Sea East Sussex TN37 6PH
15 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for yahaya dan-sallau
...
... and 1 more events
20 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 200,000
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 12,000
01 Feb 2016
Director's details changed for Mr Dan-Sallau Yahaya on 1 February 2016
04 Dec 2015
Current accounting period extended from 31 December 2016 to 30 April 2017
04 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • GBP 12,000

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