FOSSE INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
FOSSE INFRASTRUCTURE LIMITED
COMPANY NUMBER
09001854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
05/04/2022
KEEP INFORMED
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PREVIOUS NAMES
17/04/2014
11/01/2016
FOSSE ENERGY LIMITED
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
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 |
|---|---|---|
| FOSSE INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| IVC PRESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Credit Risk Overview
Want to learn more about FOSSE 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 FOSSE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSSE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 8 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSE INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| IVC PRESS SERVICES LIMITED | Company is dissolved | View Report |
| IVC PRESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 10/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 10/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 19/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 19/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 11/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 09/10/2020 | Duncan Murray Reid (927479227) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Armin Guy Ariya Ranawake (915958336) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927479227) Appointed |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 23/07/2020 | Neil Andrew Forster (927194085) has left the board |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194085) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 26/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927089531) has left the board |
| 26/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 19/06/2020 | Sarah Cruickshank (922668051) has left the board |
| 19/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927089531) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Armin Guy Ariya Ranawake (915958336) Appointed |
| 11/03/2020 | Daniel Philip Purvis (925682242) has left the board |
| 31/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (922668050) has left the board |
| 03/04/2019 | New Board Member Daniel Philip Purvis (925682242) Appointed |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 11/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 21/03/2017 | Arthur Llewellyn (918698669) has left the board |
| 15/03/2017 | New Company Secretary Sarah Cruickshank (922668051) Appointed |
| 15/03/2017 | New Company Secretary Jennifer Wright (922668050) Appointed |
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