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Companies House/Wolverhampton/Company profile

INFRA - GEOPAV LTD

Active - Proposal to Strike off
12411610·incorporated 2020-01-20

INFRA - GEOPAV LTD is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12411610; OpenRegistry canonical ID GB-12411610-infra-geopav-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
UNIT 7, PURBROOK ROAD, WOLVERHAMPTON, WV1 2EJ, UNITED KINGDOM
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-23. Next confirmation statement due 2026-01-06.

Persons with significant control

INFRA - GEOPAV LTD has 1 person with significant control on file:

  • Mr Shuko Mwanza born 1979 resident in United Kingdom, Zambian national. Notified 2020-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Kuda Mutanga born 1976 resident in United Kingdom, Zimbabwean national. Notified 2020-11-10. Ceased 2022-02-15.
    • Owns 25–50% of shares
  • Mr Elisha Chirombo born 1984 resident in England, British national. Notified 2022-11-01. Ceased 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tominiyi Michael Ajayi born 1986 resident in England, British national. Notified 2020-05-01. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Wolverhampton: