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.
Name | : | INFIL DOUBLE GLAZING LIMITED |
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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 | : |
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Registered Address | : | 27 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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247 Bures Road, Bures Road, Great Cornard, Sudbury, England, CO10 0JQ | Director | 01 April 2007 | Active |
247, Bures Road, Great Cornard, Sudbury, England, CO10 0JQ | Director | - | Active |
17 Colne Road, Sible Hedingham, Halstead, CO9 3JP | Secretary | 01 April 1998 | Active |
Penycot Ronald Road, Halstead, CO9 1NL | Secretary | - | Active |
Mr Matthew Byers | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Paul Stanton Byers | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Officers | Change person director company with change date. | Download |
2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Resolution | Resolution. | Download |
2022-12-01 | Incorporation | Memorandum articles. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Capital | Capital allotment shares. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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