Oxford Infracare Lift (1) Limited
05017161
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 24/01/2014
INVESTMENT 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 07/10/2024
director · Since 04/07/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
secretary · Since 07/10/2024
Former
corporate nominee secretary · Resigned 16/01/2004
corporate director · Resigned 26/11/2004
corporate secretary · Resigned 26/11/2004
secretary · Resigned 01/12/2004
director · Resigned 23/02/2011
director · Resigned 30/06/2011
corporate secretary · Resigned 15/08/2011
director · Resigned 06/09/2011
director · Resigned 21/09/2011
director · Resigned 19/10/2011
director · Resigned 08/11/2011
director · Resigned 12/01/2012
corporate director · Resigned 21/06/2012
director · Resigned 31/03/2013
secretary · Resigned 30/06/2013
director · Resigned 15/08/2013
director · Resigned 01/10/2013
director · Resigned 21/11/2013
director · Resigned 24/01/2014
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 08/12/2015
director · Resigned 14/03/2016
director · Resigned 09/08/2016
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 14/10/2022
director · Resigned 21/03/2024
secretary · Resigned 07/10/2024
director · Resigned 12/01/2025
director · Resigned 04/09/2026
Persons with Significant Control
Oxford Infracare Lift Holdings (1) Limited
Challenge House, International Drive, Tewkesbury, GL20 8UQ
Reg: 05017127 · Companies House · Limited Company
Notified 16/01/2017
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THE SE
SUMITOMO MUTSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY