SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03469912. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREEN LANE
WEST MIDLANDS
WS2 7PD

This Company Originates in : United Kingdom
Previous trading names include:
ELMHURST SPRING LIMITED (until 16/12/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES O'MALLEY Nov 1966 British Director 2023-04-28 CURRENT
MRS CAROLINE ANN STRETTON Secretary 2019-05-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-11-24 UNTIL 1997-11-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-11-24 UNTIL 1997-11-24 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2004-04-06 UNTIL 2020-04-29 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2020-04-29 UNTIL 2023-04-28 RESIGNED
RONALD CHARLES LAWRENCE Oct 1944 British Director 1999-10-19 UNTIL 2002-07-02 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 1999-10-19 UNTIL 2004-04-06 RESIGNED
REBECCA LOUISE BARTLAM British Secretary 2004-04-06 UNTIL 2007-12-19 RESIGNED
BRIAN JAMES GREENWOOD Feb 1952 British Director 1997-11-24 UNTIL 1999-10-19 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 1997-11-24 UNTIL 2003-04-06 RESIGNED
MR JASON RICHARD GOODWIN British Secretary 2007-12-19 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Staffordshire Plc 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED 2023-12-22 31-03-2023 £1 equity
Dormant Company Accounts - SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED 2022-12-15 31-03-2022 £1 equity
Dormant Company Accounts - SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED 2021-12-16 31-03-2021 £1 equity
Dormant Company Accounts - SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED 2021-02-23 31-03-2020 £1 Cash £1 equity

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