INFRASIG LIMITED
Non-Trading
General Information
NAME
INFRASIG LIMITED
COMPANY NUMBER
08018007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
03/04/2012
(12 years and 8 months old)
WEBSITE
http://transportation.bombardier.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8AD
Litchurch Lane
DERBY
DE24 8AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 17/10/2024 | Jason Baldock (926736642) has left the board |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRASIG 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 INFRASIG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASIG 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 |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBARDIER AEROSPACE (HOLDINGS) SWEDEN A | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 17/10/2024 | Jason Baldock (926736642) has left the board |
| 21/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Jason Baldock (926736642) Appointed |
| 10/12/2021 | Jonathan James Rawding (924549224) has left the board |
| 09/06/2021 | New Board Member Olivier Marius Pol Guillot (928378339) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Lynn West (924547422) has left the board |
| 03/10/2019 | Lynn Suzanne West (916262864) has left the board |
| 03/10/2019 | New Company Secretary Christina Ghislaine Hakes (926294458) Appointed |
| 19/09/2019 | New Board Member Jonathan James Rawding (924549224) Appointed |
| 06/08/2019 | Garry John Mowbray (921853716) has left the board |
| 26/07/2019 | New Board Member Christopher Martin Parker (926077848) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Allan Thomas Morgan (924548947) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Garry John Mowbray (921853716) Appointed |
| 23/04/2018 | Nicholas Anthony Morton (917571108) has left the board |
| 23/04/2018 | Allan Thomas Morgan (913611319) has left the board |
| 23/04/2018 | New Board Member Allan Thomas Morgan (924548947) Appointed |
| 20/04/2018 | Westley Maffei (923518135) has left the board |
| 20/04/2018 | Change in Reg. Office |
| 20/04/2018 | New Company Secretary Lynn West (924547422) Appointed |
| 20/04/2018 | Simon John Fowler (919895371) has left the board |
| 20/04/2018 | Richard Donald Ladd (910272602) has left the board |
| 20/04/2018 | Jason Hodge (921329730) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | Lynn Suzanne West (923993599) has left the board |
| 20/11/2017 | New Board Member Lynn Suzanne West (916262864) Appointed |
| 10/11/2017 | New Board Member Lynn Suzanne West (923993599) Appointed |
| 05/11/2017 | New Accounts filed |
| 25/10/2017 | Hedvig Carolina Leonn (918879508) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518135) Appointed |
| 11/07/2017 | Timothy Francis George (916807942) has left the board |
| 07/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Jason Hodge (921329730) Appointed |
| 05/09/2016 | Fraser John Gale (916823940) has left the board |
| 08/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
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