INFRASTRATA PLC
STROUD PORTLAND GAS PLC NEW PORTLAND PLC

Hellopages » Gloucestershire » Stroud » GL6 7QX

Company number 06409712
Status Active
Incorporation Date 25 October 2007
Company Type Public Limited Company
Address BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE, STROUD, GLOUCESTERSHIRE, GL6 7QX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 35230 - Trade of gas through mains, 49500 - Transport via pipeline
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 10,900,859.9 ; Sub-division of shares on 31 January 2017; Memorandum and Articles of Association. The most likely internet sites of INFRASTRATA PLC are www.infrastrata.co.uk, and www.infrastrata.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Infrastrata Plc is a Public Limited Company. The company registration number is 06409712. Infrastrata Plc has been working since 25 October 2007. The present status of the company is Active. The registered address of Infrastrata Plc is Blackstable House Longridge Sheepscombe Stroud Gloucestershire Gl6 7qx. . ROBERTS, Walter Rookehurst is a Secretary of the company. GARDINER, Anita Elizabeth Anne is a Director of the company. HAZZARD, Maurice Edward is a Director of the company. HINDLE, Andrew David, Dr is a Director of the company. MCGARRITY, Stewart is a Director of the company. RATCLIFF, Kenneth Maurice is a Director of the company. Secretary LUCIENE JAMES LIMITED has been resigned. Director ABBOTT, Mark Anthony William has been resigned. Director BOOTH, Alan has been resigned. Director COLVIN, William has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director GOUWS, Craig Stuart has been resigned. Director ROBERTS, Walter Rookehurst has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ROBERTS, Walter Rookehurst
Appointed Date: 25 October 2007
Director
GARDINER, Anita Elizabeth Anne
Appointed Date: 28 October 2014
51 years old
Director
HAZZARD, Maurice Edward
Appointed Date: 06 November 2007
88 years old
Director
HINDLE, Andrew David, Dr
Appointed Date: 25 October 2007
63 years old
Director
MCGARRITY, Stewart
Appointed Date: 24 September 2013
64 years old
Director
RATCLIFF, Kenneth Maurice
Appointed Date: 06 November 2007
75 years old

Resigned Directors

Secretary
LUCIENE JAMES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
ABBOTT, Mark Anthony William
Resigned: 31 January 2011
Appointed Date: 25 October 2007
64 years old
Director
BOOTH, Alan
Resigned: 10 November 2015
Appointed Date: 21 January 2015
67 years old
Director
COLVIN, William
Resigned: 31 January 2015
Appointed Date: 01 February 2011
67 years old
Director
DAVIE, Jonathan Richard
Resigned: 03 December 2010
Appointed Date: 16 December 2008
79 years old
Director
GOUWS, Craig Stuart
Resigned: 24 September 2013
Appointed Date: 06 November 2007
58 years old
Director
ROBERTS, Walter Rookehurst
Resigned: 28 October 2014
Appointed Date: 06 November 2007
74 years old
Director
LUCIENE JAMES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

INFRASTRATA PLC Events

28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 10,900,859.9
22 Feb 2017
Sub-division of shares on 31 January 2017
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 10,884,659.9
...
... and 83 more events
13 Nov 2007
Secretary resigned;director resigned
13 Nov 2007
Director resigned
07 Nov 2007
Certificate of authorisation to commence business and borrow
07 Nov 2007
Application to commence business
25 Oct 2007
Incorporation

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