This company is commonly known as Infor (lancashire) Limited. The company was founded 35 years ago and was given the registration number 02289728. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INFOR (LANCASHIRE) LIMITED |
|---|---|---|
| Company Number | : | 02289728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 02 February 2015 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| 2 Nursery Close, Baildon, Shipley, BD17 5TD | Secretary | - | Active |
| The Phoenix Building, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Secretary | 29 April 2010 | Active |
| Infor House, 1 Lakeside Road, Farnborough, United Kingdom, GU14 6XP | Secretary | 08 June 2012 | Active |
| 24, Crab Tree Close, Bloxham, OX15 4SG | Secretary | 01 May 2007 | Active |
| Orskarsvagen 7, Enebyberg, Sweden, | Secretary | 31 December 2005 | Active |
| Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, United Kingdom, OL11 1RY | Secretary | 01 January 2012 | Active |
| Gladbacherstrasse 16, 40219 Dusseldorf, Germany, FOREIGN | Secretary | 06 April 2005 | Active |
| Briar Cottage, South Road, Bretherton, Chorley, PR5 7AJ | Secretary | 26 April 1994 | Active |
| 12 Belvedere View, Alwoodley, Leeds, LS17 8BR | Secretary | 31 July 1999 | Active |
| 2 Nursery Close, Baildon, Shipley, BD17 5TD | Director | - | Active |
| 6 Oaklands, Shipley, BD18 4AY | Director | - | Active |
| Kungstensgatan 3, Stockholm, Sweden, | Director | 17 July 1995 | Active |
| 28 Oldborough Drive, Loxley Park, Stratford Upon Avon, CV35 9HQ | Director | 31 March 2005 | Active |
| Bamseveien 10, Oslo 0387, Norway, FOREIGN | Director | 03 July 1997 | Active |
| Infor House, 1 Lakeside Road, Farnborough, United Kingdom, GU14 6XP | Director | 01 March 2012 | Active |
| Keepers Shaw Lane, Holywell Green, Halifax, HX4 9DH | Director | - | Active |
| 18 Parkfield Drive, Boston Spa, Leeds, LS23 6EF | Director | 01 January 1994 | Active |
| 15 Rue Le Sueur, 75016, Paris, France, | Director | 01 May 2007 | Active |
| Infor House, 1 Lakeside Road, Farnborough, United Kingdom, GU14 6XP | Director | 08 June 2012 | Active |
| Savile House, Savile Road, Elland, HX5 0NV | Director | - | Active |
| 380, St Peter Street, St Paul, Usa, | Director | 01 March 2012 | Active |
| 9, Borgarfjordsgatan, S164-28 Kista, Sweden, | Director | 01 March 2012 | Active |
| Suite 110, 40 General Warren Blvd, Malvern, United States, | Director | 08 June 2012 | Active |
| 1 Dyke Bottom, Shepley, Huddersfield, HD4 6XW | Director | - | Active |
| 9 Long Ing, Shaw Lane, Holmfirth, HD9 2PP | Director | 14 May 2004 | Active |
| 125 Stocksbank Road, Mirfield, WF14 0ES | Director | 14 September 1992 | Active |
| 7a, Rue Robert Stümper, Luxembourg, Luxembourg, | Director | 08 June 2012 | Active |
| Taby 18351, Sweden, FOREIGN | Director | 01 January 1992 | Active |
| 51 Parkways Avenue, Oulton, Leeds, LS26 8TW | Director | - | Active |
| Lidingo, 18140, Sweden, FOREIGN | Director | 19 August 1993 | Active |
| Infor House, 1 Lakeside Road, Farnborough, United Kingdom, GU14 6XP | Director | 08 June 2012 | Active |
| Infor (Sweden) Ab | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 1211, 164 28, Stockholm, Sweden, |
| Nature of control | : |
|
| Infor (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Address | Move registers to sail company with new address. | Download |
| 2022-09-30 | Address | Change sail address company with new address. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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