• UK

  • DUDLEY INFRACARE LIFT (1) LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom

Company Information

Company registration number
05450729
Company Status
LIVE
Country
United Kingdom
Registered Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK

Management

Managing Directors
ANDREWS, Paul Simon
VERMEER, Daniel Marinus Maria
DOUGLASS, Charlotte Sophie Ellen
Company secretaries
BROWN, Georgina Claire

Company Details

Type of Business
ltd
Incorporated
2005-05-12
Age Of Company
2005-05-12 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Dudley Infracare Lift Holdings (1) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INHOCO 4094 LIMITED
Legal Entity Identifier (LEI)
213800RTWK635M5F4974
Filing of Accounts
✓
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-05-12
Annual Return
✓
Due Date: 2022-05-15
Last Date: 2021-05-01

DUDLEY INFRACARE LIFT (1) LIMITED Company Description

DUDLEY INFRACARE LIFT (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05450729. Its current trading status is "live". It was registered 2005-05-12. It was previously called INHOCO 4094 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Challenge House International Drive .
More information

Get DUDLEY INFRACARE LIFT (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dudley Infracare Lift (1) Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom

2005-05-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • accounts-with-accounts-type-small (2021-03-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-05-11) - AD02

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  • termination-secretary-company-with-name-termination-date (2021-07-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-21) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • accounts-with-accounts-type-small (2020-01-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • accounts-with-accounts-type-small (2019-01-09) - AA

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  • accounts-with-accounts-type-small (2018-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • change-person-director-company-with-change-date (2018-10-30) - CH01

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  • change-to-a-person-with-significant-control (2018-10-09) - PSC05

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-05) - AP03

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • accounts-with-accounts-type-full (2017-01-24) - AA

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2016-05-17) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-full (2016-02-24) - AA

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-06) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-12) - TM01

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  • change-sail-address-company-with-old-address (2014-05-30) - AD02

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01

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  • termination-secretary-company-with-name (2013-06-28) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-28) - AP03

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • auditors-resignation-company (2013-05-20) - AUD

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • change-sail-address-company-with-old-address (2012-05-31) - AD02

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  • change-corporate-director-company-with-change-date (2012-05-31) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • appoint-person-director-company-with-name (2012-07-16) - AP01

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • termination-secretary-company-with-name (2011-08-24) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01

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  • change-sail-address-company (2010-05-28) - AD02

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  • move-registers-to-sail-company (2010-06-01) - AD03

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-full (2008-09-22) - AA

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-06-11) - 287

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  • legacy (2008-06-10) - 288c

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  • legacy (2008-05-15) - 353

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  • resolution (2007-03-28) - RESOLUTIONS

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  • memorandum-articles (2007-03-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-03-29) - AA

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  • legacy (2007-06-07) - 363a

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  • legacy (2007-06-19) - 395

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  • resolution (2006-10-30) - RESOLUTIONS

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  • legacy (2006-06-22) - 363a

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  • legacy (2005-10-11) - 395

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  • legacy (2005-06-24) - 288c

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  • legacy (2005-06-24) - 287

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  • legacy (2005-06-13) - 288a

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-06-08) - 225

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  • memorandum-articles (2005-06-08) - MEM/ARTS

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  • incorporation-company (2005-05-12) - NEWINC

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  • certificate-change-of-name-company (2005-05-26) - CERTNM

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