LAST MILE INFRASTRUCTURE UK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAST MILE INFRASTRUCTURE UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE INFRASTRUCTURE UK LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: SC546714. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAST MILE INFRASTRUCTURE UK LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: SC546714. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAST MILE INFRASTRUCTURE UK LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGETICS NETWORKS UK LIMITED (until 05/09/2019)
ENERGETICS NETWORKS UK LIMITED (until 05/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KIRSTY JANE NELLANY | May 1985 | British | Director | 2022-02-10 | CURRENT |
MRS LYNNE HAINEY | May 1981 | British | Director | 2022-07-15 | CURRENT |
MR MICHAEL HOWARD DAVIES | Secretary | 2023-02-01 | CURRENT | ||
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2016-10-03 UNTIL 2017-03-22 | RESIGNED |
MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2016-10-03 UNTIL 2022-08-31 | RESIGNED |
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2022-11-01 UNTIL 2024-05-15 | RESIGNED |
MR MATTHEW COLLINSON | Nov 1983 | British | Director | 2017-03-22 UNTIL 2020-03-31 | RESIGNED |
MR MARK WILBURN SCOTT | Secretary | 2022-01-05 UNTIL 2022-07-13 | RESIGNED | ||
KIRSTY JANE NELLANY | Secretary | 2019-07-29 UNTIL 2022-01-05 | RESIGNED | ||
MISS KIRSTY JANE NELLANY | Secretary | 2022-07-13 UNTIL 2023-02-01 | RESIGNED | ||
MR MICHAEL WILLIAM PEARCE | Nov 1973 | British | Director | 2016-10-31 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallus Nominees Limited | 2019-01-14 - 2022-03-23 | London | Ownership of shares 75 to 100 percent | |
Last Mile Infrastructure Limited | 2017-03-31 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie European Investment Holdings Limited | 2016-10-03 - 2018-10-23 | London | Significant influence or control | |
Energetics Networked Energy Ltd. | 2016-10-03 - 2017-03-31 | Glasgow South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |