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INFINITY SEATING LIMITED

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

This company is commonly known as Infinity Seating Limited. The company was founded 25 years ago and was given the registration number 03670538. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Wraley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:INFINITY SEATING LIMITED
Company Number:03670538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Jupiter House Wraley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE

Director28 January 2000Active
10 Renacres, Lee Chapel South, Basildon, SS16 5TY

Secretary19 November 1998Active
7, Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE

Secretary28 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 1998Active
7, Coopers Way, Temple Farm Business Park, Southend-On-Sea, United Kingdom, SS2 5TE

Director01 January 2010Active
10 Renacres, Lee Chapel South, Basildon, SS16 5TY

Director19 November 1998Active
Hamlet House, 366-368 London Road, Westcliff On Sea, SS0 7HZ

Director01 January 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 1998Active

People with Significant Control

Euro (Seating) Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Coopers Way, Southend On Sea, United Kingdom, SS2 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-19Gazette

Gazette dissolved liquidation.

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2022-10-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-03Address

Change sail address company with old address new address.

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2021-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-21Address

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

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2020-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-10Resolution

Resolution.

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2020-09-10Insolvency

Liquidation voluntary statement of affairs.

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2020-07-17Address

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

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-25Resolution

Resolution.

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2019-10-25Change of name

Change of name notice.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-05-23Address

Move registers to sail company with new address.

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2017-05-23Address

Change sail address company with new address.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-03-11Officers

Change person director company with change date.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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