TRANSPORTATION INFRASTRUCTURE GROUP LIMITED
WARRINGTON KITEPIN LIMITED

Hellopages » Greater Manchester » Wigan » WA3 2AP

Company number 05413992
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address LOWTON BUSINESS PARK NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 95 ; Secretary's details changed for Miss Sandra Baxter on 7 November 2015. The most likely internet sites of TRANSPORTATION INFRASTRUCTURE GROUP LIMITED are www.transportationinfrastructuregroup.co.uk, and www.transportation-infrastructure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Transportation Infrastructure Group Limited is a Private Limited Company. The company registration number is 05413992. Transportation Infrastructure Group Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Transportation Infrastructure Group Limited is Lowton Business Park Newton Road Lowton Warrington Wa3 2ap. . SMART, Sandra is a Secretary of the company. MCGUINNESS, Gerard Malachy is a Director of the company. Secretary ARMSTRONG, Kevin has been resigned. Secretary BAKER, Robert James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ARMSTRONG, Kevin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMART, Sandra
Appointed Date: 04 September 2014
Director
MCGUINNESS, Gerard Malachy
Appointed Date: 22 April 2005
66 years old

Resigned Directors

Secretary
ARMSTRONG, Kevin
Resigned: 22 December 2005
Appointed Date: 22 April 2005
Secretary
BAKER, Robert James
Resigned: 04 September 2014
Appointed Date: 23 December 2005
Nominee Secretary
THOMAS, Howard
Resigned: 22 April 2005
Appointed Date: 05 April 2005
Director
ARMSTRONG, Kevin
Resigned: 14 March 2014
Appointed Date: 22 April 2005
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 April 2005
Appointed Date: 05 April 2005
63 years old

TRANSPORTATION INFRASTRUCTURE GROUP LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 95
01 Apr 2016
Secretary's details changed for Miss Sandra Baxter on 7 November 2015
01 Apr 2016
Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015
19 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 66 more events
04 May 2005
Secretary resigned
04 May 2005
Director resigned
04 May 2005
New secretary appointed;new director appointed
04 May 2005
New director appointed
05 Apr 2005
Incorporation

TRANSPORTATION INFRASTRUCTURE GROUP LIMITED Charges

1 February 2008
Assignment of life policy
Delivered: 7 February 2008
Status: Satisfied on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Policy of life assurance in the name of aegon scottish…
1 February 2008
Assigment of life policy
Delivered: 7 February 2008
Status: Satisfied on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Norwich union life services limited with number 2747567ED…
10 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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