Bristol Infracare Lift (3) Limited. net worth, address, company information. Free

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Bristol Infracare Lift (3) Limited (reg no 07112402) is a private limited company created on 2009-12-23 in England. This company is situated at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Having undergone a change in 2010-01-07, the previous name the enterprise utilized was Aghoco 4006 Limited. Bristol Infracare Lift (3) Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Bristol Infracare Lift (3) Limited
Number	07112402
Date of Incorporation:	2009-12-23
End of financial year:	30 September
Address:	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this firm, we can name: Simon W. (appointed on 18 November 2021), Sarah B. (appointment date: 27 February 2018), Paul A. (appointed on 24 May 2011). 1 secretary is there as well: Georgina B. (appointed on 16 June 2021). The Companies House indexes 1 person of significant control - Bristol Infracare Lift Holdings (3) Limited, a corporation that is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bristol Infracare Lift Holdings (3) Limited

23 December 2016

Address	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07112407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Thursday 21st March 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Thursday 21st March 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st March 2024. filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2023 filed on: 16th, January 2024 \| accounts	Free Download (28 pages)
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 11th, January 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Tuesday 21st June 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 7th, February 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on Thursday 18th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th November 2021. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 16th June 2021) of a secretary filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 23rd, April 2021 \| accounts	Free Download (25 pages)
(AP03) Appointment (date: Monday 1st March 2021) of a secretary filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 1st March 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 14th, January 2020 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 10th, January 2019 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on Monday 3rd December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 3rd December 2018) of a secretary filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 30th October 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Tuesday 27th February 2018. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th November 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th November 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 15th August 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 24th, January 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Change occurred on Wednesday 1st June 2016. Company's previous address: Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS. filed on: 1st, June 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 14th March 2016. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 14th March 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 24th, February 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(AP03) Appointment (date: Friday 30th October 2015) of a secretary filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th October 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 18th June 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th June 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th February 2015. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 18th June 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, April 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 27th February 2015 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AD02) New sail address Pembroke House Aynho Road Adderbury Banbury Oxfordshire OX17 3NS. Change occurred at an unknown date. Company's previous address: Farncombe House Farcombe Broadway Worcestershire WR12 7LJ United Kingdom. filed on: 26th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 30th June 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 2nd, April 2014 \| accounts	Free Download (17 pages)
(CH01) On Sunday 1st December 2013 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 7th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 7th, January 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Friday 29th November 2013. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th November 2013. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th October 2013. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd October 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(MISC) Section 590 confirmation filed on: 19th, August 2013 \| miscellaneous	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 1st July 2013) of a secretary filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 26th June 2013 from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, June 2013 \| auditors	Free Download (2 pages)
(CH01) On Friday 17th May 2013 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 17th May 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 17th May 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 26th, March 2013 \| accounts	Free Download (16 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, January 2013 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 15th, January 2013 \| annual return	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 24th, September 2012 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, September 2012 \| auditors	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 5th, September 2012 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 4th September 2012) of a secretary filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 4th September 2012 from Castlemead Lower Castle Street Bristol BS1 3AG filed on: 4th, September 2012 \| address	Free Download (1 page)
(CH01) On Tuesday 1st May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st May 2012. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 15th, February 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 28th, December 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 13th June 2011 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 13th June 2011. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 13th June 2011. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 13th June 2011 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 13th June 2011. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 13th June 2011 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 13th May 2011. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 29th, March 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 30th, December 2010 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, February 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 10th, February 2010 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 8th February 2010. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 30th September 2010, originally was Friday 31st December 2010. filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 26th January 2010 from Milton Gate 60 Chiswell Street London EC1Y 4AG filed on: 26th, January 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed certificate issued on 07/01/10 filed on: 7th, January 2010 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, December 2009 \| incorporation	Free Download (33 pages)

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