LAST MILE INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE INFRASTRUCTURE LIMITED
COMPANY NUMBER
SC293480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/11/2005
(19years old)
WEBSITE
http://hsbgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/10/2017
05/09/2019
ENERGETICS NETWORKED ENERGY LIMITED
View all previous names
SCOTLAND
G72 0FT
Telephone: 01698404500
TPS: No
Blantyre
Glasgow
Lanarkshire
G72 0BN
Telephone: 0587440
Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT
Telephone: 404500
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 |
|---|---|---|
| LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAST MILE 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 LAST MILE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE 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 |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member David Matthew Begley (929128714) Appointed |
| 08/02/2023 | New Company Secretary Michael Howard Davies (930516688) Appointed |
| 07/02/2023 | Kirsty Jane Nellany (929805131) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Michael William Pearce (907752167) has left the board |
| 08/11/2022 | New Board Member Colin John Lynch (926966125) Appointed |
| 08/11/2022 | New Board Member Craig Martin Boath (912172787) Appointed |
| 24/09/2022 | New Accounts filed |
| 02/09/2022 | Graham Kenneth McCall (910969464) has left the board |
| 19/07/2022 | Mark Wilburn Scott (929128684) has left the board |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805131) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Kirsty Jane Nellany (926164226) has left the board |
| 13/01/2022 | New Company Secretary Mark Wilburn Scott (929128684) Appointed |
| 13/01/2022 | New Board Member Kirsty Jane Nellany (929123684) Appointed |
| 13/01/2022 | New Board Member John Richard Dean (924871096) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 02/07/2020 | Jonathan Paul Howard (922831016) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Jonathan Paul Howard (922831016) Appointed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164226) Appointed |
| 22/08/2019 | New Board Member Lynne Hainey (926164224) Appointed |
| 13/07/2019 | New Accounts filed |
| 14/05/2019 | Amanda Miller (922885290) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 15/08/2018 | Stephen James Morris (912950917) has left the board |
| 02/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Board Member Amanda Miller (922885290) Appointed |
| 10/01/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Graham Kenneth McCall (910969464) Appointed |
| 23/12/2016 | New Board Member Michael William Pearce (907752167) Appointed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | William Glendinning McClymont (908105475) has left the board |
| 04/11/2016 | Andrew Richard Green (916414069) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 30/09/2015 | Nigel John Alcock (919658161) has left the board |
| 30/09/2015 | Nigel John Alcock (913168895) has left the board |
| 08/09/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Andrew Richard Green (916414069) Appointed |
| 11/06/2015 | New Board Member Stephen James Morris (912950917) Appointed |
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