Company number 07506360
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, ENGLAND, SO51 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 1 February 2017. The most likely internet sites of INFRASIGN LIMITED are www.infrasign.co.uk, and www.infrasign.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrasign Limited is a Private Limited Company.
The company registration number is 07506360. Infrasign Limited has been working since 26 January 2011.
The present status of the company is Active. The registered address of Infrasign Limited is E3 The Premier Centre Abbey Park Romsey Hampshire England So51 9dg. . LEE, Renny Arthur is a Director of the company. LOUIS, Stephen David is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen David Louis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Francis Scherer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth James Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFRASIGN LIMITED Events
02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Registered office address changed from E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 1 February 2017
01 Feb 2017
Director's details changed for Mr Jonathan Francis Scherer on 25 January 2017
01 Feb 2017
Director's details changed for Mr Stephen David Louis on 25 January 2017
...
... and 19 more events
05 May 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 5 May 2011
07 Apr 2011
Termination of appointment of Graham Stephens as a director
09 Mar 2011
Change the registered office situation from Wales to England & Wales on 26 January 2011
09 Mar 2011
Resolutions
-
RES13 ‐
Change of situation 26/01/2011
26 Jan 2011
Incorporation