IIC BRISTOL INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
IIC BRISTOL INFRASTRUCTURE LIMITED
COMPANY NUMBER
05811811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2006
21/06/2006
PIMCO 2481 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
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 |
|---|---|---|
| LOUISECO LIMITED | Active - Accounts Filed | View Report |
| IIC BRISTOL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IIC BRISTOL INFRASTRUCTURE 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 IIC BRISTOL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC BRISTOL INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 70 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | Richard William Francis Burge (911447940) has left the board |
| 01/06/2023 | New Board Member Kevin Alistair Cunningham (930957346) Appointed |
| 18/04/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788708) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788708) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Richard William Francis Burge (925816330) has left the board |
| 20/05/2019 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 16/05/2019 | Jamie Pritchard (918089979) has left the board |
| 13/05/2019 | New Board Member Richard William Francis Burge (925816330) Appointed |
| 13/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 13/05/2019 | Thomas Benedict Symes (900303246) has left the board |
| 13/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 18/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 25/10/2017 | Joanne Jane Griffin (918089977) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 29/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962562) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 27/07/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962562) Appointed |
| 24/07/2015 | Kim Michele Clear (917832557) has left the board |
| 22/05/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 12/09/2013 | New Board Member Jamie Pritchard (918089979) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 02/09/2013 | New Board Member Joanne Jane Gibbins (918089977) Appointed |
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