Infra Green Limited

Company Name	Infra Green Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	08786962
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)
Previous Name	Infra Green Systems Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	31 August 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Secretary Name	Diane Leigh
Status	Resigned
Appointed	10 December 2013(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Carolus Hermanus Van Raam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2013(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	Permavoid LTD 84.07% Ordinary A
17 at £1	Phil Tomlinson 15.04% Ordinary B
1 at £1	Permavoid LTD 0.88% Ordinary

Financials

Year	2014
Net Worth	£417
Cash	£27,473
Current Liabilities	£195,736

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
18 January 2023	Compulsory strike-off action has been discontinued (1 page)
17 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (173 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
9 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
9 February 2022	Director's details changed for Mr Martin Keith Payne on 9 February 2022 (2 pages)
9 February 2022	Director's details changed for Mr Paul Anthony James on 9 February 2022 (2 pages)
9 February 2022	Secretary's details changed for Ms Emma Gayle Versluys on 9 February 2022 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
9 December 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
1 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
14 July 2021	Full accounts made up to 30 September 2020 (15 pages)
11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (20 pages)
19 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
5 September 2019	Full accounts made up to 30 September 2018 (20 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
12 September 2018	Termination of appointment of Carolus Hermanus Van Raam as a director on 31 August 2018 (1 page)
12 September 2018	Termination of appointment of Adrian Trevor Halls as a director on 31 August 2018 (1 page)
12 September 2018	Termination of appointment of Diane Leigh as a secretary on 31 August 2018 (1 page)
12 September 2018	Appointment of Mr Paul Anthony James as a director on 31 August 2018 (2 pages)
12 September 2018	Appointment of Ms Emma Gayle Versluys as a secretary on 31 August 2018 (2 pages)
12 September 2018	Appointment of Mr Martin Keith Payne as a director on 31 August 2018 (2 pages)
12 September 2018	Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES on 12 September 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017	Secretary's details changed for Diane Leigh on 19 January 2017 (1 page)
19 January 2017	Secretary's details changed for Diane Leigh on 19 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Carolus Hermanus Van Raam on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Carolus Hermanus Van Raam on 19 January 2017 (2 pages)
10 October 2016	Director's details changed for Mr Adrian Trevor Halls on 19 August 2016 (2 pages)
10 October 2016	Director's details changed for Mr Adrian Trevor Halls on 19 August 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 113 (5 pages)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 113 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 113 (5 pages)
4 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 113 (5 pages)
4 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 113 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 113 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 113 (3 pages)
19 March 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
19 March 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 101 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 101 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 101 (5 pages)
2 January 2014	Appointment of Carolus Hermanus Van Raam as a director (2 pages)
2 January 2014	Appointment of Carolus Hermanus Van Raam as a director (2 pages)
19 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 101 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 101 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 101 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 101 (3 pages)
19 December 2013	Appointment of Diane Leigh as a secretary (2 pages)
19 December 2013	Appointment of Diane Leigh as a secretary (2 pages)
11 December 2013	Company name changed infra green systems LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
11 December 2013	Company name changed infra green systems LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Infra Green Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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