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SEVERFIELD INFRASTRUCTURE LIMITED - Severs House Dalton Airfield, Dalton, Thirsk, YO7 3JN, United Kingdom
Company Information
- Company registration number
- 05196915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Severs House Dalton Airfield
- Dalton
- Thirsk
- YO7 3JN
- England Severs House Dalton Airfield, Dalton, Thirsk, YO7 3JN, England UK
Management
- Managing Directors
- DUNSMORE, Alan David
- SEMPLE, Adam Thomas
- CLARKE, Nicholas James
- LYTHGOE, Nicole Michelle
- MARTINDALE, James Richard Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-04
- Age Of Company 2004-08-04 19 years
- SIC/NACE
- 25110
Ownership
- Shareholders
- SEVERFIELD PLC (100.00%) United Kingdom,Thirsk,YO7 3JN,null,Dalton,Dalton Airfield,Severs House
- Beneficial Owners
- -
- Severfield Plc
Jurisdiction Particularities
- Company Name (english)
- Severfield Infrastructure Limited
- Additional Status Details
- Active
- Previous Names
- DAM STRUCTURES LIMITED
- VAT Number
- GB845272812
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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SEVERFIELD INFRASTRUCTURE LIMITED Company Description
- SEVERFIELD INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05196915. Its current trading status is "live". It was registered 2004-08-04. It was previously called DAM STRUCTURES LIMITED. It has declared SIC or NACE codes as "25110". It has 5 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-04.It can be contacted at Severs House Dalton Airfield .
Get SEVERFIELD INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Severfield Infrastructure Limited - Severs House Dalton Airfield, Dalton, Thirsk, YO7 3JN, United Kingdom
- 2004-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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certificate-change-of-name-company (2022-07-01) - CERTNM
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-updates (2021-11-03) - CS01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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accounts-with-accounts-type-full (2021-06-10) - AA
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change-account-reference-date-company-current-extended (2021-06-30) - AA01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-updates (2018-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-08-11) - SH06
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capital-return-purchase-own-shares (2017-08-11) - SH03
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accounts-with-accounts-type-full (2017-02-28) - AA
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capital-return-purchase-own-shares (2017-09-12) - SH03
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capital-cancellation-shares (2017-09-01) - SH06
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capital-cancellation-shares (2017-09-12) - SH06
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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confirmation-statement-with-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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capital-cancellation-shares (2017-11-21) - SH06
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-06) - SH03
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capital-cancellation-shares (2016-05-11) - SH06
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accounts-with-accounts-type-full (2016-07-28) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-cancellation-shares (2016-11-28) - SH06
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-08-26) - SH10
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capital-variation-of-rights-attached-to-shares (2015-08-14) - SH10
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capital-name-of-class-of-shares (2015-08-14) - SH08
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capital-alter-shares-subdivision (2015-08-14) - SH02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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resolution (2015-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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memorandum-articles (2015-08-14) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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capital-return-purchase-own-shares (2015-12-09) - SH03
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capital-cancellation-shares (2015-12-09) - SH06
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capital-return-purchase-own-shares (2015-09-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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capital-cancellation-shares (2015-09-10) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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certificate-change-of-name-company (2013-04-08) - CERTNM
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change-of-name-notice (2013-04-08) - CONNOT
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-05-08) - SH03
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capital-cancellation-shares (2012-05-08) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-account-reference-date-company-current-extended (2012-10-29) - AA01
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capital-cancellation-shares (2012-11-06) - SH06
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capital-return-purchase-own-shares (2012-12-06) - SH03
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-09-09) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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legacy (2009-01-30) - 395
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
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legacy (2008-01-10) - 288b
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resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-29) - AA
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legacy (2007-09-13) - 363a
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legacy (2007-10-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288c
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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legacy (2005-07-08) - 225
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legacy (2005-02-24) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-08-04) - NEWINC
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legacy (2004-09-10) - 288a