About

Registered Number: 07112402
Date of Incorporation: 23/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ,

 

Founded in 2009, Bristol Infracare Lift (3) Ltd are based in Tewkesbury, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Bevan, Daniel Peter, Davies, Roger Andrew, Phillips, Judith Carlyon, Pollard, Carolyn Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVAN, Daniel Peter 03 December 2018 - 1
DAVIES, Roger Andrew 01 September 2012 30 June 2013 1
PHILLIPS, Judith Carlyon 30 June 2013 30 October 2015 1
POLLARD, Carolyn Jane 30 October 2015 03 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 24 December 2018
AP03 - Appointment of secretary 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
CH01 - Change of particulars for director 30 October 2018
PSC05 - N/A 11 October 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 03 January 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CH01 - Change of particulars for director 15 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 December 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 07 October 2016
AD01 - Change of registered office address 01 June 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 04 January 2016
AP03 - Appointment of secretary 06 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 14 July 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 13 March 2015
AR01 - Annual Return 26 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2015
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AD04 - Change of location of company records to the registered office 07 January 2014
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 02 October 2013
MISC - Miscellaneous document 19 August 2013
AP03 - Appointment of secretary 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AD01 - Change of registered office address 26 June 2013
AUD - Auditor's letter of resignation 11 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 04 June 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2013
AUD - Auditor's letter of resignation 24 September 2012
AUD - Auditor's letter of resignation 20 September 2012
AD04 - Change of location of company records to the registered office 05 September 2012
AP03 - Appointment of secretary 04 September 2012
AD01 - Change of registered office address 04 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 28 December 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AA - Annual Accounts 29 March 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 30 December 2010
TM01 - Termination of appointment of director 25 May 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AA01 - Change of accounting reference date 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AD01 - Change of registered office address 26 January 2010
CERTNM - Change of name certificate 07 January 2010
NEWINC - New incorporation documents 23 December 2009

Mortgages & Charges

Description Date Status Charge by
Security agreement 12 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.