INFRAPLAN LIMITED - LEAMINGTON SP
Overview
INFRAPLAN LIMITED is a Private Limited Company from LEAMINGTON SP and has the status: Dissolved - no longer trading.
INFRAPLAN LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523804. The accounts status is FULL.
INFRAPLAN LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523804. The accounts status is FULL.
INFRAPLAN LIMITED - LEAMINGTON SP
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
UNITS 2 & 3 TACHBROOK LINK
LEAMINGTON SP
WARWICKSH
CV34 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2011-03-09 | CURRENT | ||
| MR ADAM ATTWOOD | Oct 1967 | BRITISH | DIR | 2014-06-04 | CURRENT |
| MR KEVIN LEE GILBERT | Sep 1957 | British | Director | 2014-12-04 | CURRENT |
| MR PATRICK LAWRENCE RACKHAM | Sep 1958 | British | Secretary | 1998-03-25 UNTIL 2003-09-29 | RESIGNED |
| MR PATRICK LAWRENCE RACKHAM | Sep 1958 | British | Director | 1998-03-25 UNTIL 2003-09-29 | RESIGNED |
| NEIL JOHN MURPHY | Feb 1963 | British | Director | 1998-04-17 UNTIL 2006-10-13 | RESIGNED |
| RICHARD LOTT | Mar 1966 | British | Director | 2000-06-27 UNTIL 2000-06-28 | RESIGNED |
| DAVID BRIAN LONG | Oct 1943 | British | Director | 1998-07-24 UNTIL 2006-10-13 | RESIGNED |
| NAVNEET AHLUWALIA | Apr 1962 | British | Secretary | 2004-12-31 UNTIL 2011-04-11 | RESIGNED |
| MR STEPHEN WILLIAM CARTWRIGHT | Dec 1946 | British | Secretary | 2003-09-29 UNTIL 2004-12-31 | RESIGNED |
| MR JAMES MICHAEL HUNTER | Dec 1970 | British | Secretary | 1998-03-09 UNTIL 1998-03-25 | RESIGNED |
| MR MICHAEL JOHN WILLIAM JENKINS | Apr 1952 | British | Director | 1998-03-25 UNTIL 2008-08-29 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
| NAVNEET AHLUWALIA | Apr 1962 | British | Director | 2006-10-13 UNTIL 2011-04-11 | RESIGNED |
| MR STEPHEN WILLIAM CARTWRIGHT | Dec 1946 | British | Director | 2003-09-29 UNTIL 2004-12-31 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
| GRAHAM JOHN CURRAN | Apr 1952 | British | Director | 1998-03-25 UNTIL 2002-11-04 | RESIGNED |
| MS BRYONY JANE FALKUS | Jul 1952 | British | Director | 1998-03-09 UNTIL 1998-03-25 | RESIGNED |
| MR NICHOLAS FRAMPTON | Jan 1966 | British | Director | 2006-10-13 UNTIL 2014-06-04 | RESIGNED |
| MR PAUL HOOPER-KEELEY | Apr 1966 | British | Director | 2014-06-04 UNTIL 2014-12-04 | RESIGNED |
| MR ANDREW LAIRD JACK | Nov 1956 | British | Director | 2006-10-13 UNTIL 2014-06-04 | RESIGNED |