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Infrastructure Investments Limited (No: 04638154)

Address: BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND

Status: Active

Incorporated: 15-Jan-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: ANDREW GEORGE BOADEN ( DOB: Jan-1959   From: Nov-2004  )

Current Director: JAMES PETER BOYLE ( DOB: Sep-1966   From: Jan-2003  )

Current Director: STEVEN DAVID GARDNER ( DOB: Nov-1969   From: Jan-2003  )

Resigned Director: LEA YEAT LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: GODFREY MARTIN BRUCE RADCLIFFE ( DOB: Jun-1945   From: Jun-2004   To: Oct-2004  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jan-2003   To: Feb-2020  )

Persons of Significant Control:

Mr Steven David Gardner, Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr James Peter Boyle, Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,760 4,814 15,746 13,039 10,264 7,203 1760.0,0.0,0.0,4814.0,15746.0,13039.0,10264.0,7203.0
Current assets 87,505 34,764 85,606 224,136 371,646 656,072 390,729 539,151 87505.0,34764.0,85606.0,224136.0,371646.0,656072.0,390729.0,539151.0
Net current assets (liabilities) -177,708 -48,085 -3,035 198,392 219,314 -177708.0,0.0,-48085.0,-3035.0,198392.0,219314.0,0.0,0.0
Net assets (liabilities) -175,948 -51,645 -48,085 1,779 214,138 232,353 -175948.0,-51645.0,-48085.0,1779.0,214138.0,232353.0,0.0,0.0
Equity / share capital and reserves -175,948 -51,645 -48,085 1,779 214,138 232,353 255,171 296,155 -175948.0,-51645.0,-48085.0,1779.0,214138.0,232353.0,255171.0,296155.0
History Chart

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