Company number 08242890
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address UNIT 30, BASEPOINT DE MIERRE HOUSE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1UA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 London Wall London EC2Y 5EB to C/O Unit 30 Basepoint De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 22 April 2016. The most likely internet sites of DIRECT INFRASTRUCTURE PARTNERS LIMITED are www.directinfrastructurepartners.co.uk, and www.direct-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Infrastructure Partners Limited is a Private Limited Company.
The company registration number is 08242890. Direct Infrastructure Partners Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Direct Infrastructure Partners Limited is Unit 30 Basepoint De Mierre House Bridge Road Haywards Heath West Sussex England Rh16 1ua. . CONDIE, Stuart is a Secretary of the company. CONDIE, Stuart James is a Director of the company. FIELD, David is a Director of the company. NOAKES, Mike is a Director of the company. The company operates in "Scheduled passenger air transport".
Current Directors
Persons With Significant Control
Mr Stuart James Condie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Field
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Noakes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT INFRASTRUCTURE PARTNERS LIMITED Events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from 1 London Wall London EC2Y 5EB to C/O Unit 30 Basepoint De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 22 April 2016
30 Mar 2016
Register(s) moved to registered inspection location John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 10 more events
11 Oct 2013
Register inspection address has been changed
10 Oct 2013
Appointment of Mr Mike Noakes as a director
10 Oct 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
10 Oct 2013
Register(s) moved to registered inspection location
05 Oct 2012
Incorporation