This company is commonly known as Infia Uk Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Beech Gate Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Secretary | 30 March 1999 | Active |
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Director | 12 June 2008 | Active |
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Director | 11 August 2011 | Active |
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Director | 22 March 2010 | Active |
| 3 Higham Road, Stratford St Mary, Colchester, CO7 6JU | Secretary | 08 September 1997 | Active |
| Ancient House Clubs Lane, Boxford, Sudbury, CO10 5HN | Nominee Secretary | 22 August 1997 | Active |
| Withersdale Cross, Withersdale Street Mendham, Harleston, IP20 0JG | Director | 08 September 1997 | Active |
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Director | 11 August 2011 | Active |
| 12 Constitution Hill, Ipswich, IP1 3RH | Nominee Director | 22 August 1997 | Active |
| Via Rotta Nr 105, 48100 Ravenna, Italy, | Director | 01 January 1998 | Active |
| Ancient House Clubs Lane, Boxford, Sudbury, CO10 5HN | Nominee Director | 22 August 1997 | Active |
| Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD | Director | 08 September 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type small. | Download |
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