Company information:
Dudley Infracare Lift Holdings (1) Limited (No: 05450726)
Status: Active
Incorporated: 05-Dec-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Jan-2014 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Jul-2021 )
Current Director: MATTHEW GRAHAM HARTLAND ( DOB: Jan-1971 From: Mar-2017 )
Current Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971 From: Dec-2023 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Jul-2021 )
Resigned Director: SIMON JOHN BARNES ( From: Sep-2013 To: Jun-2015 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Jul-2012 To: Jan-2014 )
Resigned Director: RICHARD DARCH ( DOB: Dec-1961 From: Nov-2017 To: Jun-2022 )
Resigned Director: DUDLEY INFRACARE LIFT LIMITED ( From: Jun-2005 To: May-2012 )
Resigned Director: KEVIN JOSEPH LEO GAFFNEY ( From: Sep-2010 To: Jul-2011 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Jun-2015 To: Nov-2023 )
Resigned Director: MATTHEW GRAHAM HARTLAND ( DOB: Jan-1971 From: Jul-2011 To: Mar-2013 )
Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954 From: Oct-2013 To: Feb-2015 )
Resigned Director: JONATHAN HOLMES ( DOB: Feb-1968 From: Sep-2010 To: Dec-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: DAVID RICHARD JONES ( From: Apr-2012 To: Jan-2014 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: DAVID BERNARD POKORA ( DOB: Dec-1952 From: Sep-2010 To: Jan-2012 )
Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964 From: Dec-2010 To: Sep-2013 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Nov-2011 To: Apr-2012 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jan-2014 To: May-2018 )
Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Sep-2010 To: Nov-2011 )
Resigned Director: TIMOTHY JOHN SUNTER ( DOB: Nov-1957 From: Aug-2010 To: Oct-2014 )
Resigned Director: JOHN RONALD TAYLOR ( DOB: Mar-1950 From: Sep-2010 To: Dec-2010 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: May-2018 To: Sep-2022 )
Resigned Director: RICHARD EDWARD LUBBOCK WARNER ( From: Feb-2015 To: Nov-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2005 To: Aug-2011 )
Resigned Secretary: ROGER ANDREW DAVIES ( From: Aug-2011 To: Jun-2013 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Jul-2021 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Persons of Significant Control:
Dudley Infracare Lift Limited, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |