About

Registered Number: 05450724
Date of Incorporation: 12/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ,

 

Dudley Infracare Lift Ltd was setup in 2005, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Mark 27 October 2005 27 November 2008 1
HARRISON, Andrew William 31 August 2005 27 September 2007 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, Daniel Peter 03 December 2018 - 1
DAVIES, Roger Andrew 15 August 2011 28 June 2013 1
PHILLIPS, Judith Carlyon 28 June 2013 30 October 2015 1
POLLARD, Carolyn Jane 30 October 2015 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 22 May 2019
AD04 - Change of location of company records to the registered office 22 May 2019
AA - Annual Accounts 09 January 2019
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
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CH01 - Change of particulars for director 10 November 2017
CH01 - Change of particulars for director 15 August 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 06 April 2017
AA - Annual Accounts 24 January 2017
TM01 - Termination of appointment of director 07 July 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 24 February 2016
AP01 - Appointment of director 27 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
AP03 - Appointment of secretary 06 November 2015
CH01 - Change of particulars for director 28 September 2015
AP01 - Appointment of director 16 July 2015
CH01 - Change of particulars for director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 10 February 2015
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 30 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
AP01 - Appointment of director 04 October 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM02 - Termination of appointment of secretary 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 12 June 2013
AP01 - Appointment of director 05 June 2013
CH01 - Change of particulars for director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 03 June 2013
AUD - Auditor's letter of resignation 20 May 2013
TM01 - Termination of appointment of director 03 April 2013
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 01 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2012
TM01 - Termination of appointment of director 18 May 2012
AA - Annual Accounts 18 April 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
CH01 - Change of particulars for director 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
TM01 - Termination of appointment of director 13 February 2012
AP01 - Appointment of director 11 January 2012
CH03 - Change of particulars for secretary 23 December 2011
AP01 - Appointment of director 29 November 2011
TM01 - Termination of appointment of director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AD01 - Change of registered office address 17 November 2011
CH01 - Change of particulars for director 26 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 16 September 2011
AP03 - Appointment of secretary 25 August 2011
TM02 - Termination of appointment of secretary 24 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 27 May 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 25 June 2010
AP01 - Appointment of director 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
AD01 - Change of registered office address 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
RESOLUTIONS - N/A 13 September 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
353 - Register of members 15 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
AA - Annual Accounts 29 March 2007
RESOLUTIONS - N/A 28 March 2007
RESOLUTIONS - N/A 28 March 2007
RESOLUTIONS - N/A 28 March 2007
RESOLUTIONS - N/A 28 March 2007
MEM/ARTS - N/A 28 March 2007
RESOLUTIONS - N/A 30 October 2006
RESOLUTIONS - N/A 30 October 2006
RESOLUTIONS - N/A 30 October 2006
363a - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
395 - Particulars of a mortgage or charge 11 October 2005
287 - Change in situation or address of Registered Office 24 June 2005
225 - Change of Accounting Reference Date 08 June 2005
MEM/ARTS - N/A 08 June 2005
CERTNM - Change of name certificate 26 May 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
An assignment 07 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.