LONDON INFRASTRUCTURE SERVICES LIMITED
HORSHAM GREATER LONDON CONTRACTING LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 07261295
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of LONDON INFRASTRUCTURE SERVICES LIMITED are www.londoninfrastructureservices.co.uk, and www.london-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Infrastructure Services Limited is a Private Limited Company. The company registration number is 07261295. London Infrastructure Services Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of London Infrastructure Services Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Director AMOSSE, Francois Jean has been resigned. Director SULLIOT, Patrick has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 21 May 2010
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
WARDROP, Scott Alexander
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2011
68 years old
Director
SULLIOT, Patrick
Resigned: 03 September 2012
Appointed Date: 21 May 2010
66 years old

Persons With Significant Control

Eurovia Uk Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

LONDON INFRASTRUCTURE SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 15 more events
25 Jan 2011
Appointment of Mr Francois Jean Amosse as a director
15 Nov 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
24 Jun 2010
Company name changed greater london contracting LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
24 Jun 2010
Change of name notice
21 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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