Bristol Infracare Lift (1) Limited

04899262

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 15/09/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Affan Nasir

director · Since 21/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 18 other boards

Mr Andrew Philip Holland

secretary · Since 26/09/2024

Mr Akinola Olatunji Okanlawon Amusu

director · Since 12/01/2025

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Persons with Significant Control

Bristol Infracare Lift Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 04956459 · Companies House · Limited Company

Notified 15/09/2016

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN

Created 02/08/2004Registered 21/08/2004

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN

Created 07/05/2004Registered 14/05/2004