INFRANORTH LIMITED
Active - Accounts Filed
General Information
NAME
INFRANORTH LIMITED
COMPANY NUMBER
11253606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
14/03/2018
(6 years and 8 months old)
WEBSITE
http://essaroil.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 4HB
Telephone: 01513504000
TPS: No
PO Box 3
ELLESMERE PORT
CH65 4HB
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 |
|---|---|---|
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRANORTH 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 INFRANORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRANORTH 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 |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAR GLOBAL FUND LTD | N/A | N/A |
| AEGIS NETHERLANDS II BV | N/A | N/A |
| ESSAR CAPITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY SERVICES (UK) LIMITED | Non-Trading | View Report |
| ESSAR OIL CYPRUS LTD | N/A | N/A |
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
| ESSAR RETAIL VENTURES LIMITED | Non-Trading | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| ESSAR STEEL INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Satish Vasooja (926040923) Appointed |
| 23/11/2021 | New Company Secretary Sunil Kumar Puri (928963311) Appointed |
| 23/11/2021 | New Company Secretary Sunil Kumar Puri (928963311) Appointed |
| 23/11/2021 | New Company Secretary Sunil Kumar Puri (928963311) Appointed |
| 23/11/2021 | New Company Secretary Sunil Kumar Puri (928963311) Appointed |
| 22/10/2021 | Waseem Mohammed Iqbal (908428632) has left the board |
| 22/10/2021 | New Board Member Deepak Krishnagopal Maheshwari (928855798) Appointed |
| 30/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Pooja Vipin Poojara (925329435) Appointed |
| 02/11/2018 | Nigel Beedham (908797078) has left the board |
| 02/11/2018 | New Board Member Waseem Mohammed Iqbal (908428632) Appointed |
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