This company is commonly known as Infinity Foodservice Group Ltd. The company was founded 8 years ago and was given the registration number 09727886. The firm's registered office is in BIRMINGHAM. You can find them at Unit B, 223 Holyhead Road, Birmingham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | INFINITY FOODSERVICE GROUP LTD |
|---|---|---|
| Company Number | : | 09727886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 24 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 223, Holyhead Road, Birmingham, England, B21 0AS | Director | 01 May 2020 | Active |
| Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS | Director | 05 October 2019 | Active |
| 16, Dolphin Street, Manchester, United Kingdom, M12 6BG | Secretary | 10 November 2019 | Active |
| 16, Dolphin Street, Manchester, United Kingdom, M12 6BG | Director | 21 October 2019 | Active |
| 16, Dolphin Street, Manchester, United Kingdom, M12 6BG | Director | 11 August 2015 | Active |
| 16, Dolphin Street, Manchester, United Kingdom, M12 6BG | Director | 27 November 2019 | Active |
| Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS | Director | 09 March 2020 | Active |
| 16, Dolphin Street, Manchester, United Kingdom, M12 6BG | Director | 07 December 2019 | Active |
| Mr Tony James Fuller | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS |
| Nature of control | : |
|
| Mrs Lacramioara-Aneta Marodin | ||
| Notified on | : | 08 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS |
| Nature of control | : |
|
| Mr Abdul Waseem | ||
| Notified on | : | 07 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Dolphin Street, Manchester, United Kingdom, M12 6BG |
| Nature of control | : |
|
| Mr Syed Touhid Ahmed | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Dolphin Street, Manchester, United Kingdom, M12 6BG |
| Nature of control | : |
|
| Mr Kamran Arif Lohdi | ||
| Notified on | : | 05 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, 223 Holyhead Road, Birmingham, England, B21 0AS |
| Nature of control | : |
|
| Mr Mohammed Zafar Ashraf | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Dolphin Street, Manchester, United Kingdom, M12 6BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.