Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2003.
INFRASTRUCTURE INVESTMENTS LIMITED
- Company statusactive
- Company No04638154
- Age23 years 6 months Incorporated 15 January 2003
- Officers3
Address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
INFRASTRUCTURE INVESTMENTS LIMITED is an active company incorporated on 15 January 2003 and based in Uxbridge, Middlesex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 25 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOADEN, Andrew George | director | Jan 1959 | 01 Nov 2004 |
| BOYLE, James Peter | director | Sep 1966 | 15 Jan 2003 |
| GARDNER, Steven David | director | Nov 1969 | 15 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven David Gardner | Nov 1969 | 06 Apr 2016 |
| Mr James Peter Boyle | Sep 1966 | 06 Apr 2016 |
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Here’s a quick overview of INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2003.