Complete Infrastructure Limited
- Company number
- 15107054
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2023
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- H.B Project Management And Consulting Ltd (until 16 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR FIFIELD, Haydn | Director | 31 Aug 2023 | |
| SNOOK (SOUTH WEST) LIMITED | Corporate-Secretary | 22 Jan 2024 | 1 May 2026 |
| RICHARDS, Jason Shaun | Director | 28 Dec 2023 | 16 May 2025 |
| DONOVAN, Edward Timothy | Director | 5 Jan 2024 | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haydn Taylor Fifield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Mr Jason Shaun Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2024 | 19 Jun 2025 |
| Mr Edward Timothy Donovan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2024 | 7 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £95,501 | £61,142 | 3 |
| 31 Mar 2024 | £39,687 | - | 3 |
Connections
Directors’ other companies
- TAYLOR FIFIELD, Haydn - Director at Complete Infrastructure Services Ltd