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 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
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 |
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 |