General information

Name:

Infranorth Ltd

Office Address:

5th Floor The Administration Building Stanlow Manufacturing Complex CH65 4HB Ellesmere Port

Number: 11253606

Incorporation date: 2018-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infranorth Limited with Companies House Reg No. 11253606 has been in this business field for 6 years. This Private Limited Company can be contacted at 5th Floor The Administration Building, Stanlow Manufacturing Complex in Ellesmere Port and its post code is CH65 4HB. This company's Standard Industrial Classification Code is 19201, that means Mineral oil refining. 2022-03-31 is the last time when the company accounts were reported.

As stated, the business was established 6 years ago and has so far been led by five directors, out of whom three (Satish V., Deepak M. and Pooja P.) are still listed as current directors. To find professional help with legal documentation, this particular business has been using the skills of Sunil P. as a secretary for the last three years.

Financial data based on annual report

Company staff

Satish V.

Role: Director

Appointed: 21 February 2022

Latest update: 13 February 2024

Deepak M.

Role: Director

Appointed: 30 September 2021

Latest update: 13 February 2024

Sunil P.

Role: Secretary

Appointed: 29 July 2021

Latest update: 13 February 2024

Pooja P.

Role: Director

Appointed: 10 December 2018

Latest update: 13 February 2024

People with significant control

The companies that control the firm include: Essar Midlands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ellesmere Port at Stanlow Manufacturing Complex, CH65 4HB, Cheshire. Essar Midlands Limited owns over 3/4 of company shares. This company can be reached in Ellesmere Port at The Administration Building, Stanlow Maufacturing Complex, CH65 4HB, Cheshire and was registered as a PSC under the registration number 11253987.

Essar Midlands Limited
Address: The Administration Building Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, PO Box 5TH FLOOR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Essar Midlands Limited
Address: 5th Floor The Administration Building, Stanlow Maufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11253987
Notified on 30 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-14
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 19th, January 2024
incorporation
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 19201 : Mineral oil refining
6
Company Age

Similar companies nearby

Closest companies