Infranorth Limited is a private limited company that can be found at 5Th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port CH65 4HB. Incorporated on 2018-03-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Satish V., appointed on 21 February 2022. Director Deepak M., appointed on 30 September 2021. Director Pooja P., appointed on 10 December 2018.
Changing the topic to secretaries, we can mention: Sunil P., appointed on 29 July 2021.
The company is categorised as "mineral oil refining" (SIC: 19201).
The last confirmation statement was filed on 2023-03-13 and the deadline for the following filing is 2024-03-27. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor The Administration Building |
| Office Address2 | Stanlow Manufacturing Complex |
| Town | Ellesmere Port |
| Post code | CH65 4HB |
| Country of origin | United Kingdom |
| Registration Number | 11253606 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Mineral oil refining |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 29 July 2021
Position: Director
Appointed: 10 December 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Essar Midlands Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Essar Midlands Limited that put Ellesmere Port, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Essar Midlands Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Essar Midlands Limited
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: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 19th, January 2024 |
incorporation | Free Download (8 pages) |
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