INFRASTRUCTURE CONSULTANCY SERVICES LTD
SUTTON

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Company number 05885665
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INFRASTRUCTURE CONSULTANCY SERVICES LTD are www.infrastructureconsultancyservices.co.uk, and www.infrastructure-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Infrastructure Consultancy Services Ltd is a Private Limited Company. The company registration number is 05885665. Infrastructure Consultancy Services Ltd has been working since 25 July 2006. The present status of the company is Active. The registered address of Infrastructure Consultancy Services Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . HAMILL, Anne Marie is a Secretary of the company. HAMILL, Anne Marie is a Director of the company. HAMILL, Lee John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GASKIN, Michael has been resigned. Director HAMILL, Lee John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILL, Anne Marie
Appointed Date: 31 July 2006
Director
HAMILL, Anne Marie
Appointed Date: 19 October 2006
44 years old
Director
HAMILL, Lee John
Appointed Date: 18 February 2009
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
GASKIN, Michael
Resigned: 31 May 2013
Appointed Date: 01 October 2008
63 years old
Director
HAMILL, Lee John
Resigned: 10 October 2008
Appointed Date: 31 July 2006
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mrs Anne-Marie Hamill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Hamill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRASTRUCTURE CONSULTANCY SERVICES LTD Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
03 Nov 2006
Ad 19/10/06--------- £ si 98@1=98 £ ic 4/102
15 Aug 2006
New secretary appointed
15 Aug 2006
New director appointed
15 Aug 2006
Ad 31/07/06--------- £ si 2@1=2 £ ic 2/4
25 Jul 2006
Incorporation

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