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INFIA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infia Uk Limited. The company was founded 27 years ago and was given the registration number 03423930. The firm's registered office is in PETERBOROUGH. You can find them at Beech Gate Peterborough Road, Whittlesey, Peterborough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INFIA UK LIMITED
Company Number:03423930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Beech Gate Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Secretary30 March 1999Active
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Director12 June 2008Active
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Director11 August 2011Active
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Director22 March 2010Active
3 Higham Road, Stratford St Mary, Colchester, CO7 6JU

Secretary08 September 1997Active
Ancient House Clubs Lane, Boxford, Sudbury, CO10 5HN

Nominee Secretary22 August 1997Active
Withersdale Cross, Withersdale Street Mendham, Harleston, IP20 0JG

Director08 September 1997Active
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Director11 August 2011Active
12 Constitution Hill, Ipswich, IP1 3RH

Nominee Director22 August 1997Active
Via Rotta Nr 105, 48100 Ravenna, Italy,

Director01 January 1998Active
Ancient House Clubs Lane, Boxford, Sudbury, CO10 5HN

Nominee Director22 August 1997Active
Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD

Director08 September 1997Active

People with Significant Control

Mr Stephen John Mcadam
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Beech Gate, Peterborough Road, Peterborough, England, PE7 1PD
Nature of control:
  • Significant influence or control
Mr Robert Mason
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Beech Gate, Peterborough Road, Peterborough, England, PE7 1PD
Nature of control:
  • Significant influence or control
Mr James Joseph Cullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Irish
Country of residence:England
Address:Beech Gate, Peterborough Road, Peterborough, England, PE7 1PD
Nature of control:
  • Significant influence or control
Mr Ian Robert Seamark
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Beech Gate, Peterborough Road, Peterborough, England, PE7 1PD
Nature of control:
  • Significant influence or control
Mr Fabio Zoboli
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Italian
Country of residence:England
Address:Beech Gate, Peterborough Road, Peterborough, England, PE7 1PD
Nature of control:
  • Significant influence or control
Gsh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Claydon Business Park, Ipswich, England, IP6 0NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Infia Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Caduti Di Via Fani, 85 Bertinoro, Fo 47032, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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