BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
Non-Trading
General Information
NAME
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
05934479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
http://rheadgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01295226330
TPS: No
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
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 |
|---|---|---|
| COSTAIN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927391582) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986892) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRUNSWICK INFRASTRUCTURE SERVICES 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 BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK INFRASTRUCTURE SERVICES 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 |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2006 - 21/12/2011 (5 years and 3 months) Born in Aug 1966 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
13/09/2006 - Present (18 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927391582) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986892) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Philip Charles Anthony Suter (929404400) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 10/01/2022 | Maxine Eleanor Mayhew (920578225) has left the board |
| 10/01/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 14/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Tracey Alison Wood (920049699) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Maria Singleterry (927391582) Appointed |
| 09/09/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/04/2020 | Alexander John Vaughan (918109887) has left the board |
| 09/04/2020 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/01/2019 | Nigel Alistair Curry (912455589) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/04/2018 | Andrew Charles Ferguson (910735397) has left the board |
| 09/09/2017 | New Annual Return filed |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 22/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 28/08/2015 | New Company Secretary Tracey Alison Wood (920049699) Appointed |
| 28/08/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 28/08/2015 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 23/07/2015 | Andrew Charles Ferguson (919896433) has left the board |
| 23/07/2015 | New Board Member Andrew Charles Ferguson (910735397) Appointed |
| 03/07/2015 | New Board Member Andrew Charles Ferguson (919896433) Appointed |
| 03/07/2015 | New Board Member Nigel Alistair Curry (912455589) Appointed |
| 05/05/2015 | New Accounts filed |
| 17/03/2015 | Nigel William Frederick Clayton (913572208) has left the board |
| 11/03/2015 | Robert Adrian Fern (917755573) has left the board |
| 05/12/2014 | Barbara Jean Moore (908185392) has left the board |
| 05/12/2014 | Barbara Jean Moore (919057041) has left the board |
| 24/10/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
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