Infra - Geopav Ltd
- Company number
- 12411610
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Dissolved
- 1 Sep 2026
- Nature of business
- Construction of roads and motorways
Construction of utility projects for electricity and telecommunications
Construction of other civil engineering projects n.e.c.
Site preparation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJAYI, Tominiyi Adedoyin Micheal | Director | 5 Jun 2020 | 7 Jul 2020 |
| MWANZA, Shuko | Secretary | 20 Jan 2020 | 26 Sep 2020 |
| MWANZA, Shuko | Director | 20 Jan 2020 | 26 Sep 2020 |
| MUTANGA, Kudakwashe | Director | 7 Jul 2020 | 15 Feb 2022 |
| CHIROMBO, Elisha | Director | 5 Sep 2022 | 19 Jul 2024 |
| MWANZA, Shuko | Director | 18 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tominiyi Michael Ajayi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 May 2020 | 7 Jul 2020 |
| Mr Kuda Mutanga | Ownership Of Shares 25 To 50 Percent | 10 Nov 2020 | 15 Feb 2022 |
| Mr Elisha Chirombo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | 2 Apr 2024 |
| Mr Shuko Mwanza | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £46,757 | -£1,339 | 0 |
| 31 Jan 2023 | £52,975 | -£24,021 | 2 |
| 31 Jan 2022 | -£3,864 | £691 | 2 |
| 31 Jan 2021 | £3,490 | - | 1 |
Connections
Directors’ other companies
- MWANZA, Shuko - Director at Pedal Care Limited