INVESIS UK LIMITED

Mazars The Pinnacle Mazars The Pinnacle, Milton Keynes, MK9 1FF, United Kingdom
StatusACTIVE
Company No.04225537
CategoryPrivate Limited Company
Incorporated30 May 2001
Age23 years, 2 days
JurisdictionEngland Wales

SUMMARY

INVESIS UK LIMITED is an active private limited company with number 04225537. It was incorporated 23 years, 2 days ago, on 30 May 2001. The company address is Mazars The Pinnacle Mazars The Pinnacle, Milton Keynes, MK9 1FF, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeFull
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

43999Other specialised construction activities n.e.c.

Previous names

2022-03-08INVESIS UK LIMITED
2006-01-03BAM PPP UK LIMITED
2004-06-24HBG PFI PROJECTS LIMITED
2001-05-30HBG PROJECTS LIMITED

Confirmation Statment

Next due date19 Jun 2024
Next made up05 Jun 2024
Last made up05 Jun 2023

People

GILLESPIE, Michael John

Secretary

ACTIVE

Assigned on 16 Oct 2017

Current time on role 6 years, 7 months, 16 days

HARKINS, William Duncan

Director

None

ACTIVE

Assigned on 01 Mar 2012

Current time on role 12 years, 3 months

HARRIS, Iain

Director

Head Of Concessions (Uk)

ACTIVE

Assigned on 31 Oct 2022

Current time on role 1 year, 7 months, 1 day

LOPEZ SIMON, Maria Milagros

Director

Managing Director

ACTIVE

Assigned on 08 Aug 2023

Current time on role 9 months, 24 days

CAMERON, Myra Stevenson

Secretary

Company Secretary

RESIGNED

Assigned on 30 May 2001

Resigned on 25 Aug 2006

Time on role 5 years, 2 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INVESIS UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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