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 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

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

INFIA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement