This company is commonly known as Infusion Gb Limited. The company was founded 26 years ago and was given the registration number 03551120. The firm's registered office is in GLOUCESTER BUSINESS PARK. You can find them at Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester. This company's SIC code is 10831 - Tea processing.
| Name | : | INFUSION GB LIMITED |
|---|---|---|
| Company Number | : | 03551120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AQ | Secretary | 20 March 2008 | Active |
| Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, GL3 4AQ | Director | 20 March 2008 | Active |
| Ringtons Limited, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN | Director | 30 June 2016 | Active |
| Unit 5, The I O Centre, Hurricane Road, Gloucester Business Park, United Kingdom, GL3 4AQ | Director | 30 June 2016 | Active |
| Ringtons Limited, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN | Director | 30 June 2016 | Active |
| Ringtons Limited, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN | Director | 30 June 2016 | Active |
| Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, GL3 4AQ | Director | 20 March 2008 | Active |
| 34 Chapel Hay Lane, Churchdown, Gloucester, GL3 2ET | Secretary | 23 April 1998 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 23 April 1998 | Active |
| 5 Lassington Grove, Highnam, Gloucester, GL2 8DA | Director | 23 April 1998 | Active |
| 34 Chapel Hay Lane, Churchdown, Gloucester, GL3 2ET | Director | 23 April 1998 | Active |
| 34 Chapel Hay Lane, Churchdown, Gloucester, GL3 2ET | Director | 23 April 1998 | Active |
| Infusion Gb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Address | Change sail address company with old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Capital | Capital allotment shares. | Download |
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