BRISTOL INFRACARE LIFT (3) LIMITED
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
BRISTOL INFRACARE LIFT (3) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07112402. The registration start date is December 23, 2009. The current status is Active.
Company Overview
| Company Number | 07112402 |
| Company Name | BRISTOL INFRACARE LIFT (3) LIMITED |
| Registered Address |
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-12-23 |
| Account Category | SMALL |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-09-30 |
| Returns Due Date | 2017-01-20 |
| Returns Last Update | 2015-12-23 |
| Confirmation Statement Due Date | 2021-01-12 |
| Confirmation Statement Last Update | 2019-12-01 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68209 | Other letting and operating of own or leased real estate |
Office Location
| Address |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK |
| Post Town | TEWKESBURY |
| County | GLOUCESTERSHIRE |
| Post Code | GL20 8UQ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom |
| BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| BBG LIFT HOLDCO (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| INFRACARE LONDON PS LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| ELLAS NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| ELLAS NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| WALSALL HOLDCO LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| POLLARD, Carolyn Jane | Secretary (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | / 30 October 2015 |
/ |
|
| ANDREWS, Paul Simon | Director (Active) | Two, London Bridge, London, Uk, SE1 9RA | January 1970 / 24 May 2011 |
British / England |
Infrastructure Developer |
| BOYD, Darrell | Director (Active) | 105 Piccadilly, Piccadilly, London, England, W1J 7NJ | September 1968 / 6 October 2016 |
British / United Kingdom |
Project Director |
| RAVI KUMAR, Balasingham | Director (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | March 1975 / 14 March 2016 |
British / United Kingdom |
Investment Manager |
| WARNER, Richard Edward Lubbock | Director (Active) | Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS | May 1952 / 27 February 2015 |
British / England |
Business Development Director |
| DAVIES, Roger Andrew | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 1 September 2012 |
/ |
|
| PHILLIPS, Judith Carlyon | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 30 June 2013 |
/ |
|
| AG SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 23 December 2009 |
/ |
|
| ARIF, Nafees | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | April 1973 / 26 January 2010 |
British / United Kingdom |
Accountant |
| ASHCROFT, Richard Mark | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | August 1967 / 24 May 2011 |
British / United Kingdom |
Chief Executive |
| BAWN, James Raymond | Director (Resigned) | Skipton House, London Road, London, England, SE1 6LH | August 1976 / 21 November 2013 |
British / England |
Building Surveyor |
| BENNETT, Andrew Paul | Director (Resigned) | Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ | May 1965 / 7 January 2010 |
British / United Kingdom |
Nhs Senior Manager |
| BOOTH, Ian | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | February 1949 / 7 January 2010 |
British / United Kingdom |
Investment Manager |
| DARCH, Richard | Director (Resigned) | Ashley House Plc, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | December 1961 / 10 October 2013 |
British / England |
Company Director |
| EVANS, Deborah | Director (Resigned) | Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ | February 1958 / 26 January 2010 |
British / England |
Company Director |
| GRINONNEAU, Mark William | Director (Resigned) | 80 London Road, London, England, SE1 6LH | April 1970 / 18 June 2015 |
British / United Kingdom |
Company Director |
| HART, Roger | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | January 1971 / 23 December 2009 |
British / United Kingdom |
Solicitor |
| HARTSHORNE, David John Morice | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | April 1954 / 24 May 2011 |
British / England |
Chartered Engineer |
| HOLMES, Jonathan | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | February 1968 / 26 January 2010 |
British / England |
None |
| JOSS, Douglas Andrew | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | March 1954 / 26 January 2010 |
British / United Kingdom |
Company Director |
| LAWTON WALLACE, Adrian John | Director (Resigned) | North Suite 1st Floor Park Lorne 111, Park Road, London, NW8 7JL | April 1971 / 28 February 2012 |
British / United Kingdom |
Charteredsurveyor |
| LEJK, Antek Stefan | Director (Resigned) | Skipton House, 80 London Road, London, England, SE1 6LH | February 1958 / 1 April 2011 |
British / England |
Regional Director |
| MINION, Stephen Gregory | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | December 1946 / 7 January 2010 |
British / England |
Company Director |
| PARKER, Robert William | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | June 1951 / 7 January 2010 |
British / United Kingdom |
Consultant |
| POKORA, David Bernard | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | December 1952 / 26 January 2010 |
British / United Kingdom |
Director |
| PRINSLOO, Eugene Martin | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | March 1971 / 7 January 2010 |
British / United Kingdom |
Accountant |
| TAPPIN, David | Director (Resigned) | Castlemead, Lower Castle Street, Bristol, BS1 3AG | October 1966 / 26 January 2010 |
British / United Kingdom |
Health Services Management |
| AG SECRETARIAL LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 23 December 2009 |
/ |
|
| INHOCO FORMATIONS LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 23 December 2009 |
/ |
Competitor
Search similar business entities
| Post Town | TEWKESBURY |
| Post Code | GL20 8UQ |
| SIC Code | 68209 - Other letting and operating of own or leased real estate |
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