This company is commonly known as Infineum Uk Ltd.. The company was founded 28 years ago and was given the registration number 03137282. The firm's registered office is in ABINGDON. You can find them at Po Box 1, Milton Hill, Abingdon, Oxfordshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
| Name | : | INFINEUM UK LTD. |
|---|---|---|
| Company Number | : | 03137282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Secretary | 01 November 2022 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 06 October 2021 | Active |
| Milton Hill Business And Technology Centre, Milton Hill, Abingdon, United Kingdom, OX13 6BD | Director | 31 January 2019 | Active |
| Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE | Secretary | 01 January 1999 | Active |
| Corporate Centre, Milton Hill, Steventon, Abingdon, OX13 6AE | Secretary | 14 November 2007 | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 07 December 1995 | Active |
| PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Secretary | 30 July 2021 | Active |
| PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Secretary | 17 December 2020 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 17 December 2010 | Active |
| Cedarwood House, 18 The Gateway, Woking, GU21 5SL | Director | 08 January 1996 | Active |
| PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 02 January 2014 | Active |
| Business Centre, Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE | Director | 02 October 2001 | Active |
| Altamira Priory Road, Sunningdale, Ascot, SL5 9RH | Director | 08 January 1996 | Active |
| 28 Mill Lane, Iffley, Oxford, OX4 4EJ | Director | 01 January 1999 | Active |
| PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 01 September 2012 | Active |
| Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE | Director | 01 May 2006 | Active |
| Cedar Lodge, Warren Road, Kingston, KT2 7HN | Director | 08 January 1996 | Active |
| 18 Bull Street, Aston, Bampton, OX18 2DN | Director | 01 January 1999 | Active |
| Daleside Overdale Road, Willaston Neston, CH64 1SZ | Director | 08 January 1996 | Active |
| 43 Avenue Close, Avenue Road, London, NW8 6DA | Director | 08 January 1996 | Active |
| PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 10 September 2020 | Active |
| Woodlands, High Park Avenue, East Horsley, KT24 5DD | Director | 01 August 1996 | Active |
| 2418 Oakbank Drive, Kingwood, Usa, 77339 | Director | 01 December 1997 | Active |
| 33 Berks Hill, Chorleywood, Rickmansworth, WD3 5AJ | Director | 07 December 1995 | Active |
| PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 03 April 2017 | Active |
| PO BOX 1, Milton Hill, Abingdon, England, OX13 6BB | Director | 17 August 2012 | Active |
| PO BOX 1, Milton Hill, Abingdon, OX13 6BB | Director | 01 January 2020 | Active |
| Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 6AE | Director | 09 February 2001 | Active |
| Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, OX13 7AE | Director | 01 January 1999 | Active |
| Infineum International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Corporate Centre, PO BOX 1, Abingdon, England, OX13 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
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