INFAST GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

INFAST GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active - Proposal to Strike off.
INFAST GROUP LIMITED was incorporated 134 years ago on 15/02/1890 and has the registered number: 00030847. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFAST GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INSPIRED
BRACKNELL
BERKSHIRE
RG12 1YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE JEAN RENE WALPOT Apr 1967 Belgian Director 2018-05-18 CURRENT
MR MICHAEL JONATHON PARKER Nov 1954 British Director 2000-04-07 UNTIL 2005-07-08 RESIGNED
MICHAEL ANDRE THOMPSON Sep 1948 British Director 1996-08-27 UNTIL 2000-05-23 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director RESIGNED
ROBERT STERNICK Aug 1951 French Director 2001-05-14 UNTIL 2005-07-08 RESIGNED
MR COLIN PAUL SMITH May 1970 British Director 2015-07-01 UNTIL 2021-05-12 RESIGNED
MR RICHARD ERNEST TAYLOR Sep 1945 British Director RESIGNED
RICHARD SEGUIN May 1959 British Director 2003-01-13 UNTIL 2005-07-08 RESIGNED
NIGEL GEORGE REED Jul 1951 British Director 1993-11-02 UNTIL 1996-11-13 RESIGNED
MS REBECCA CAROLINE PEARS Sep 1981 British Director 2015-07-01 UNTIL 2018-05-18 RESIGNED
DOUGLAS GRAHAM TITCOMBE Sep 1942 British Director 2002-09-24 UNTIL 2005-07-08 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
MR. JAMES HUGH ELLIS-REES Secretary 2011-01-04 UNTIL 2015-07-01 RESIGNED
ALEXANDRA MARY JANE VAIZEY Jan 1970 British Secretary 2005-07-08 UNTIL 2011-01-04 RESIGNED
MR COLIN PAUL SMITH Secretary 2015-07-01 UNTIL 2021-05-12 RESIGNED
MR MICHAEL JONATHON PARKER Nov 1954 British Secretary 1994-09-01 UNTIL 2005-07-08 RESIGNED
ROBERT ERIC LYONS May 1940 British Secretary RESIGNED
MELVYN HAWLEY Dec 1945 British Director RESIGNED
WILLIAM ROBERT BANKS Apr 1952 British Director 2005-07-08 UNTIL 2015-07-01 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 1997-06-02 UNTIL 1999-02-12 RESIGNED
ANTHONY GRAHAM BRUCE Mar 1938 British Director 1997-04-01 UNTIL 2005-07-08 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1992-09-08 UNTIL 1997-09-10 RESIGNED
JOHN CRESSWELL Feb 1960 British Director 2000-10-26 UNTIL 2002-12-31 RESIGNED
JOHN ALBERT DUL Mar 1961 American Director 2005-07-08 UNTIL 2011-12-08 RESIGNED
MR. JAMES HUGH ELLIS-REES May 1957 British Director 2011-01-04 UNTIL 2015-07-01 RESIGNED
MR ARTHUR RAYMOND GEIGER Sep 1934 Us Citizen Director RESIGNED
PHILIPPE JEAN RENE WALPOT Apr 1967 Belgian Director 2005-07-08 UNTIL 2005-12-09 RESIGNED
JOHN ROBERT KIMBER Jun 1957 British Director 1997-10-07 UNTIL 2005-07-08 RESIGNED
DENNIS JOHN LETHAM Jul 1951 American Director 2005-07-08 UNTIL 2005-12-09 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director RESIGNED
CLIVE DOUGLAS MAYHEAD Jan 1936 British Director RESIGNED
ROGER FRANK LEVERTON Apr 1939 British Director 1997-09-10 UNTIL 2002-09-24 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director RESIGNED
ALEXANDRA MARY JANE VAIZEY Jan 1970 British Director 2005-07-08 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anixter Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INFAST GROUP LIMITED 2022-09-22 31-12-2021 £1 equity
INFAST GROUP LIMITED 2021-09-29 31-12-2020 £1 equity
INFAST GROUP LIMITED 2021-01-01 31-12-2019 £1 equity
INFAST GROUP LIMITED 2019-12-21 31-12-2018 £1 equity

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