DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
COMPANY NUMBER
05450726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/05/2005
(19 years and 7 months old)
WEBSITE
www.dudleylift.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/05/2005
06/06/2005
INHOCO 4093 LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDLEY INFRACARE LIFT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928547393) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813859) Appointed |
| 09/10/2024 | New Board Member Gareth Wyn Jones (932791026) Appointed |
Credit Risk Overview
Want to learn more about DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
08/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 57 |
View Report |
|
03/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| INFRACARE DUDLEY LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928547393) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813859) Appointed |
| 09/10/2024 | New Board Member Gareth Wyn Jones (932791026) Appointed |
| 03/09/2024 | Matthew Graham Hartland (919020584) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Eugene Martin Prinsloo (912846723) Appointed |
| 24/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 30/09/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 27/06/2022 | Richard Darch (917869310) has left the board |
| 09/02/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928034976) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 07/12/2018 | Carolyn Jane Pollard (920246929) has left the board |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925317360) Appointed |
| 19/06/2018 | New Accounts filed |
| 25/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 25/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 29/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 17/08/2017 | Matthew Hartland (922679017) has left the board |
| 17/08/2017 | New Board Member Matthew Graham Hartland (919020584) Appointed |
| 23/05/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Matthew Hartland (922679017) Appointed |
| 10/03/2017 | New Accounts filed |
| 11/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 01/12/2015 | New Board Member William Edward Morris (920307065) Appointed |
| 10/11/2015 | Judith Carlyon Phillips (917942301) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246929) Appointed |
| 23/07/2015 | Mark William Grinonneau (919942496) has left the board |
| 23/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 20/07/2015 | New Board Member Mark William Grinonneau (919942496) Appointed |
| 16/07/2015 | Simon John Barnes (918136486) has left the board |
| 09/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Richard Edward Lubbock Warner (904928769) Appointed |
| 18/03/2015 | Timothy John Sunter (901395907) has left the board |
| 17/03/2015 | David John Morice Hartshorne (908738274) has left the board |
| 10/03/2015 | New Accounts filed |
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