Dudley Infracare Lift (1) Limited
05450729
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: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 24/01/2014
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 59 other boards
director · Since 29/07/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
secretary · Since 07/10/2024
director · Since 04/04/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 9 other boards
director · Since 10/10/2025
SPV DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 40 other boards
secretary · Since 07/10/2024
Former
corporate nominee director · Resigned 02/06/2005
director · Resigned 16/12/2010
director · Resigned 08/07/2011
corporate secretary · Resigned 15/08/2011
director · Resigned 09/11/2011
director · Resigned 31/12/2011
director · Resigned 06/01/2012
director · Resigned 05/04/2012
corporate director · Resigned 15/05/2012
director · Resigned 31/03/2013
director · Resigned 17/05/2013
secretary · Resigned 28/06/2013
director · Resigned 23/09/2013
director · Resigned 30/09/2013
director · Resigned 21/01/2014
director · Resigned 24/01/2014
director · Resigned 30/06/2014
director · Resigned 30/10/2014
director · Resigned 27/02/2015
director · Resigned 18/06/2015
secretary · Resigned 30/10/2015
director · Resigned 04/07/2016
director · Resigned 22/11/2017
director · Resigned 22/05/2018
secretary · Resigned 03/12/2018
secretary · Resigned 01/03/2021
secretary · Resigned 21/07/2021
director · Resigned 21/06/2022
director · Resigned 27/09/2022
director · Resigned 20/11/2023
director · Resigned 30/08/2024
secretary · Resigned 07/10/2024
director · Resigned 04/04/2025
director · Resigned 16/07/2026
director · Resigned 16/07/2026
Persons with Significant Control
Dudley Infracare Lift Holdings (1) Limited
Challenge House, International Drive, Tewkesbury, GL20 8UQ
Reg: 05450726 · Companies House · Limited Company
Notified 12/05/2017
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE FACILITY AGENT)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY