INFRASTRUCTURE GATEWAY LIMITED
KETTERING D S A INFRASTRUCTURE LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6XR

Company number 04546642
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address VANTAGE HOUSE 2700 KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6XR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Gary Pryce Morgan on 25 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INFRASTRUCTURE GATEWAY LIMITED are www.infrastructuregateway.co.uk, and www.infrastructure-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Gateway Limited is a Private Limited Company. The company registration number is 04546642. Infrastructure Gateway Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Infrastructure Gateway Limited is Vantage House 2700 Kettering Parkway Kettering Venture Park Kettering Northamptonshire England Nn15 6xr. . MORGAN, Julie Margaret is a Secretary of the company. DRAPER, Steven Lee is a Director of the company. MORGAN, Gary Pryce is a Director of the company. WESTWOOD, Karen is a Director of the company. Secretary SMITH, Alison Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONAR, Richard John has been resigned. Director EDWARDS, Michael Franklyn has been resigned. Director MORGAN, Grant Charles has been resigned. Director SMITH, David has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
MORGAN, Julie Margaret
Appointed Date: 28 July 2005
Director
DRAPER, Steven Lee
Appointed Date: 06 December 2013
45 years old
Director
MORGAN, Gary Pryce
Appointed Date: 26 September 2002
67 years old
Director
WESTWOOD, Karen
Appointed Date: 06 December 2013
53 years old

Resigned Directors

Secretary
SMITH, Alison Frances
Resigned: 28 July 2005
Appointed Date: 26 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BONAR, Richard John
Resigned: 26 August 2003
Appointed Date: 26 September 2002
54 years old
Director
EDWARDS, Michael Franklyn
Resigned: 10 July 2014
Appointed Date: 06 December 2013
65 years old
Director
MORGAN, Grant Charles
Resigned: 01 August 2013
Appointed Date: 26 February 2007
51 years old
Director
SMITH, David
Resigned: 28 July 2005
Appointed Date: 26 September 2002
67 years old

Persons With Significant Control

The Gateway Group Of Companies Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE GATEWAY LIMITED Events

31 Oct 2016
Director's details changed for Mr Gary Pryce Morgan on 25 October 2016
09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Registered office address changed from 4 Croxen Close Burton Latimer Kettering Northamptonshire NN15 5GZ to Vantage House 2700 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 8 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 213
...
... and 53 more events
08 Oct 2003
Return made up to 26/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2003
Director resigned
01 Apr 2003
Accounting reference date shortened from 30/09/03 to 31/07/03
26 Sep 2002
Secretary resigned
26 Sep 2002
Incorporation

INFRASTRUCTURE GATEWAY LIMITED Charges

1 August 2013
Charge code 0454 6642 0001
Delivered: 3 August 2013
Status: Satisfied on 2 December 2014
Persons entitled: Grant Charles Morgan
Description: Notification of addition to or amendment of charge…

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