BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
TEWKESBURY INHOCO 3149 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 05274136
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. The most likely internet sites of BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED are www.bristolinfracareliftholdings2.co.uk, and www.bristol-infracare-lift-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Infracare Lift Holdings 2 Limited is a Private Limited Company. The company registration number is 05274136. Bristol Infracare Lift Holdings 2 Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Bristol Infracare Lift Holdings 2 Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BOYD, Darrell is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BAWN, James Raymond has been resigned. Director BENNETT, Andrew Paul has been resigned. Director DARCH, Richard has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director LEJK, Antek Stefan has been resigned. Director MINION, Stephen Gregory has been resigned. Director PARKER, Robert William has been resigned. Director POKORA, David Bernard has been resigned. Director BRISTOL INFRACARE LIFT LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bristol infracare lift holdings (2) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Paul Simon
Appointed Date: 24 May 2011
56 years old
Director
BOYD, Darrell
Appointed Date: 06 October 2016
57 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 14 March 2016
50 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 30 June 2013
Appointed Date: 01 September 2012
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 30 June 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 September 2012
Appointed Date: 24 May 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 January 2005
Appointed Date: 01 November 2004
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 04 January 2005
Director
ARIF, Nafees
Resigned: 24 May 2011
Appointed Date: 28 September 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 28 February 2012
Appointed Date: 24 May 2011
58 years old
Director
BAWN, James Raymond
Resigned: 18 June 2015
Appointed Date: 21 November 2013
49 years old
Director
BENNETT, Andrew Paul
Resigned: 31 March 2013
Appointed Date: 28 September 2010
60 years old
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
64 years old
Director
GRINONNEAU, Mark William
Resigned: 14 March 2016
Appointed Date: 18 June 2015
55 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 24 May 2011
71 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 05 October 2016
Appointed Date: 28 February 2012
54 years old
Director
LEJK, Antek Stefan
Resigned: 18 June 2015
Appointed Date: 01 April 2011
67 years old
Director
MINION, Stephen Gregory
Resigned: 24 May 2011
Appointed Date: 28 September 2010
79 years old
Director
PARKER, Robert William
Resigned: 29 April 2011
Appointed Date: 28 September 2010
74 years old
Director
POKORA, David Bernard
Resigned: 24 May 2011
Appointed Date: 28 September 2010
73 years old
Director
BRISTOL INFRACARE LIFT LIMITED
Resigned: 28 September 2010
Appointed Date: 04 January 2005
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Bristol Infracare Lift Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ
01 Nov 2016
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ
18 Oct 2016
Appointment of Mr Darrell Boyd as a director on 6 October 2016
...
... and 84 more events
12 Jan 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
Registered office changed on 12/01/05 from: 100 barbirolli square manchester M2 3AB
01 Nov 2004
Incorporation

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Charges

11 May 2006
A floating charge and mortgage over shares
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: The floating charge and mortgage over shares which creates…

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