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INFIL DOUBLE GLAZING LIMITED

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

This company is commonly known as Infil Double Glazing Limited. The company was founded 37 years ago and was given the registration number 02094203. The firm's registered office is in HALSTEAD. You can find them at 27 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:INFIL DOUBLE GLAZING LIMITED
Company Number:02094203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:27 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247 Bures Road, Bures Road, Great Cornard, Sudbury, England, CO10 0JQ

Director01 April 2007Active
247, Bures Road, Great Cornard, Sudbury, England, CO10 0JQ

Director-Active
17 Colne Road, Sible Hedingham, Halstead, CO9 3JP

Secretary01 April 1998Active
Penycot Ronald Road, Halstead, CO9 1NL

Secretary-Active

People with Significant Control

Mr Matthew Byers
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:5 Arlington Road, Southend-On-Sea, England, SS2 4UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Stanton Byers
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:247 Bures Road, Great Cornard, Sudbury, England, CO10 0JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-01Resolution

Resolution.

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2022-12-01Incorporation

Memorandum articles.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-14Capital

Capital allotment shares.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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