Company number 04155272
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address QUARMBY FARM, 49 BLACKMOORFOOT LINTHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5TR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNFRASTRUCTURE LIMITED are www.innfrastructure.co.uk, and www.innfrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Innfrastructure Limited is a Private Limited Company.
The company registration number is 04155272. Innfrastructure Limited has been working since 07 February 2001.
The present status of the company is Active. The registered address of Innfrastructure Limited is Quarmby Farm 49 Blackmoorfoot Linthwaite Huddersfield West Yorkshire Hd7 5tr. . LODGE, Julie Sarah is a Secretary of the company. LODGE, Marcus Ian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 07 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mr Marcus Ian Lodge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
INNFRASTRUCTURE LIMITED Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 34 more events
06 Mar 2001
New director appointed
19 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
16 Feb 2001
Registered office changed on 16/02/01 from: 120 east road london N1 6AA
15 Feb 2001
Company name changed brentspace LIMITED\certificate issued on 15/02/01
07 Feb 2001
Incorporation