This company is commonly known as Inflight Peripherals Limited. The company was founded 27 years ago and was given the registration number 03237153. The firm's registered office is in NEWPORT. You can find them at Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight. This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | INFLIGHT PERIPHERALS LIMITED |
|---|---|---|
| Company Number | : | 03237153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight, PO30 4JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY | Director | 01 March 2021 | Active |
| Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY | Director | 01 March 2021 | Active |
| Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY | Director | 13 August 1996 | Active |
| Ifpl, Elm Lane, Calbourne, Newport, United Kingdom, PO30 4JY | Secretary | 13 August 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 August 1996 | Active |
| Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY | Director | 01 March 2021 | Active |
| Ifpl, Elm Lane, Calbourne, Newport, United Kingdom, PO30 4JY | Director | 06 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 August 1996 | Active |
| Mr Geoffrey Paul Underwood | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ifpl, Elm Lane, Newport, England, PO30 4JY |
| Nature of control | : |
|
| Ifpl Group Limited | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ifpl, Elm Lane, Newport, England, PO30 4JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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