Bristol Infracare Lift Holdings (1) Limited
Bristol Infracare Lift Holdings (1) Limited
#04956459 • Active
Founded: 07/11/2003
Industries: Activities of head offices
Location: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Akinola Olatunji Okanlawon Amusu | Regional Director | 12/01/2025 | British | 48 years |
| Affan Nasir | Chief Financial Officer | 21/03/2024 | British | 35 years |
| Paul Simon Andrews | Infrastructure Developer | 24/05/2011 | British | 55 years |
Role:
Regional Director
Appointed:
12/01/2025
Nationality:
British
Age:
48 years
Role:
Chief Financial Officer
Appointed:
21/03/2024
Nationality:
British
Age:
35 years
Role:
Infrastructure Developer
Appointed:
24/05/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bristol Infracare Lift Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/11/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors Outstanding
Created 07/05/2004All interest in and to all the secured property being the shares and all stock shares warrants secur...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 26/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 22/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |