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Dudley Infracare Lift LTD

Adresa
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company Register Name Dudley Infracare Lift Limited
Company No. 05450724 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Inhoco 4092 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Community Health Partnerships Status: Active Notified: 12/05/2017 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Infracare Dudley Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450735 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 29/07/2021 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Jones, Gareth Wyn Wolverhampton, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Healthcare Estates And Facilities Strategist Role: Director Country of Residence: England Nationality: British
    Prinsloo, Eugene Martin Manchester, England Status: Active Notified: 08/12/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 21/07/2021 Ceased: 07/10/2024 Role: Secretary
    Grinonneau, Mark William Cressex Business Park, High Wycombe, England Status: Ceased Notified: 31/12/2011 Ceased: 30/09/2013 Date of Birth: 04/1970 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Hartland, Matthew Graham Brierley Hill, England Status: Ceased Notified: 17/05/2013 Ceased: 30/08/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Broadway, England Status: Ceased Notified: 29/04/2010 Ceased: 09/11/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dudley Infracare Developments Holdings Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dudley Infracare Lift Holdings (1) Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors