A1 INFRASTRUCTURE AND BUILDING LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN6 0XF

Company number 05677791
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 12 CHELSEA CLOSE, FOREST PARK, LINCOLN, LINCOLNSHIRE, LN6 0XF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of A1 INFRASTRUCTURE AND BUILDING LIMITED are www.a1infrastructureandbuilding.co.uk, and www.a1-infrastructure-and-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. A1 Infrastructure and Building Limited is a Private Limited Company. The company registration number is 05677791. A1 Infrastructure and Building Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of A1 Infrastructure and Building Limited is 12 Chelsea Close Forest Park Lincoln Lincolnshire Ln6 0xf. The company`s financial liabilities are £251.38k. It is £71.75k against last year. The cash in hand is £2.45k. It is £-23.98k against last year. And the total assets are £33.12k, which is £-31.55k against last year. O'BOYLE, Paula Janet is a Secretary of the company. O'BOYLE, Michael Joseph is a Director of the company. O'BOYLE, Paula Janet is a Director of the company. O'BOYLE, Sean Daniel is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


a1 infrastructure and building Key Finiance

LIABILITIES £251.38k
+39%
CASH £2.45k
-91%
TOTAL ASSETS £33.12k
-49%
All Financial Figures

Current Directors

Secretary
O'BOYLE, Paula Janet
Appointed Date: 17 January 2006
Director
O'BOYLE, Michael Joseph
Appointed Date: 17 January 2006
65 years old
Director
O'BOYLE, Paula Janet
Appointed Date: 08 October 2015
61 years old
Director
O'BOYLE, Sean Daniel
Appointed Date: 01 November 2006
43 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Michael Joseph O'Boyle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Janet O'Boyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Daniel O'Boyle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 INFRASTRUCTURE AND BUILDING LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
08 Oct 2015
Appointment of Mrs Paula Janet O'boyle as a director on 8 October 2015
11 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
13 Mar 2007
Ad 01/11/06--------- £ si 1@1
07 Mar 2007
Return made up to 17/01/07; full list of members
22 Nov 2006
New director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation

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