Bristol Infracare Lift (1) Limited
04899262
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 24/05/2011
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 59 other boards
director · Since 21/03/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 36
Also on 18 other boards
secretary · Since 26/09/2024
director · Since 04/07/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
secretary · Since 26/09/2024
Former
corporate nominee director · Resigned 07/05/2004
corporate secretary · Resigned 07/05/2004
secretary · Resigned 08/05/2004
director · Resigned 24/05/2005
director · Resigned 24/05/2005
director · Resigned 24/05/2005
corporate secretary · Resigned 24/05/2005
corporate director · Resigned 28/09/2010
director · Resigned 29/04/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 28/02/2012
corporate secretary · Resigned 01/09/2012
director · Resigned 31/03/2013
secretary · Resigned 30/06/2013
director · Resigned 30/06/2014
director · Resigned 27/02/2015
director · Resigned 18/06/2015
director · Resigned 18/06/2015
secretary · Resigned 30/10/2015
director · Resigned 14/03/2016
director · Resigned 05/10/2016
director · Resigned 14/11/2017
director · Resigned 27/02/2018
secretary · Resigned 03/12/2018
secretary · Resigned 01/03/2021
secretary · Resigned 16/06/2021
director · Resigned 18/11/2021
director · Resigned 21/06/2022
director · Resigned 21/03/2024
secretary · Resigned 26/09/2024
director · Resigned 12/01/2025
director · Resigned 04/09/2026
Persons with Significant Control
Bristol Infracare Lift Holdings (1) Limited
Challenge House, International Drive, Tewkesbury, GL20 8UQ
Reg: 04956459 · Companies House · Limited Company
Notified 15/09/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY