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- BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
Non-Trading
General Information
NAME
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
05934479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/2006
(17 years and 8 months old)
WEBSITE
http://rheadgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 4UB
Telephone: 01295226330
TPS: No
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 226330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSTAIN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
18/03/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
13/09/2006 - Present (17 years and 8 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
13/09/2006 - 21/12/2011 (5 years and 3 months) Born in Aug 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 08/08/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Philip Charles Anthony Suter (929404400) Appointed |
Date: 29/03/2022 | Event: Martin David Hunter (900517350) has left the board |
Date: 10/01/2022 | Event: Maxine Eleanor Mayhew (920578225) has left the board |
Date: 10/01/2022 | Event: New Board Member Samuel Michael White (927279608) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Board Member Martin David Hunter (900517350) Appointed |
Date: 09/09/2020 | Event: New Company Secretary Maria Singleterry (927391582) Appointed |
Date: 09/09/2020 | Event: Tracey Alison Wood (920049699) has left the board |
Date: 09/09/2020 | Event: Tracey Alison Wood (920047357) has left the board |
Date: 09/04/2020 | Event: Alexander John Vaughan (918109887) has left the board |
Date: 09/04/2020 | Event: New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: Nigel Alistair Curry (912455589) has left the board |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Andrew Charles Ferguson (910735397) has left the board |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 04/09/2017 | Event: Timothy Garnet Bowen (920047313) has left the board |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: Change in Reg. Office |
Date: 28/08/2015 | Event: New Board Member Tracey Alison Wood (920047357) Appointed |
Date: 28/08/2015 | Event: New Board Member Timothy Garnet Bowen (920047313) Appointed |
Date: 28/08/2015 | Event: New Board Member Alexander John Vaughan (918109887) Appointed |
Date: 28/08/2015 | Event: New Company Secretary Tracey Alison Wood (920049699) Appointed |
Date: 23/07/2015 | Event: New Board Member Andrew Charles Ferguson (910735397) Appointed |
Date: 23/07/2015 | Event: Andrew Charles Ferguson (919896433) has left the board |
Date: 03/07/2015 | Event: New Board Member Andrew Charles Ferguson (919896433) Appointed |
Date: 03/07/2015 | Event: New Board Member Nigel Alistair Curry (912455589) Appointed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: Nigel William Frederick Clayton (913572208) has left the board |
Date: 11/03/2015 | Event: Robert Adrian Fern (917755573) has left the board |
Date: 05/12/2014 | Event: Barbara Jean Moore (919057041) has left the board |
Date: 05/12/2014 | Event: Barbara Jean Moore (908185392) has left the board |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Board Member Robert Adrian Fern (917755573) Appointed |
Date: 19/04/2013 | Event: Change in Reg. Office |
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