HARLAND AND WOLFF (APPLEDORE) LIMITED
Active - Accounts Filed
General Information
NAME
HARLAND AND WOLFF (APPLEDORE) LIMITED
COMPANY NUMBER
12055724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 6 months old)
WEBSITE
https://www.infrastrata.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/2019
26/08/2020
INFRASTRATA PROJECT 2 LIMITED
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
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 |
|---|---|---|
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 31/07/2024 | John Macinnes Wood (924306219) has left the board |
Credit Risk Overview
Want to learn more about HARLAND AND WOLFF (APPLEDORE) 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 HARLAND AND WOLFF (APPLEDORE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND AND WOLFF (APPLEDORE) 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 |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 6 months) 18/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
23/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA ENERGY UK LIMITED | Non-Trading | View Report |
| ISLANDMAGEE ENERGY HUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 31/07/2024 | John Macinnes Wood (924306219) has left the board |
| 31/07/2024 | New Board Member Russell Downs (932538169) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 26/07/2024 | New Board Member Russell Downs (932542811) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member John Macinnes Wood (924306219) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 27/06/2019 | FIELDFISHER SECRETARIES LIMITED (925957919) has left the board |
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