Cross Check

HSS INFRA-SERVICES LTD

Company Number

06553121

Private limited company
Dissolved
OverviewPeopleRelated
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LODHA, Ankur Sureshmal, Mr.

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ United Kingdom
Country of Residence
India

HENDERSON, Elizabeth Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Old Rectory Close Tanfield Village County Durham DH9 9PZ

HORSLEY, Trevor Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5, Banks Court Dunne Road Transbritannia Enterprise Park Blaydon Tyne & Wear NE21 5NH United Kingdom

PEARCE, Jill Josephine

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Southcote Whickham Newcastle Upon Tyne NE16 5SD

GARLAND, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director (Executive)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ United Kingdom
Country of Residence
England

HENDERSON, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Oaks Whickham Newcastle Upon Tyne NE16 4BF United Kingdom
Country of Residence
United Kingdom

HORSLEY, Trevor Martin

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5, Banks Court Dunne Road Transbritannia Enterprise Park Blaydon Tyne & Wear NE21 5NH United Kingdom
Country of Residence
England

Elixir Infra Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Mr. Ankur Sureshmal Lodha

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ United Kingdom
Country of Residence
India

Western Thermal Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Evergreen House North 4th Floor Grafton Place London Greater London NW1 2DX United Kingdom

Mr Joseph Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 The Oaks Whickham Newcastle Upon Tyne NE16 4BF United Kingdom
Country of Residence
United Kingdom

Mr Scott Patrick Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 Banks Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH
Country of Residence
England

Mr Nicholas John Henderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
11a Millfield Road Whickham Newcastle Upon Tyne NE16 4QA England
Country of Residence
England