INFINIS (COE) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
INFINIS (COE) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
INFINIS (COE) LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203248. The accounts status is FULL.
INFINIS (COE) LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203248. The accounts status is FULL.
INFINIS (COE) LIMITED - MANCHESTER
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 / 3 | 31/03/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Previous trading names include:
INFINIS HYDRO LIMITED (until 23/02/2018)
INFINIS HYDRO LIMITED (until 23/02/2018)
CWMORTHIN HYDRO LIMITED (until 15/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2016-12-08 | CURRENT |
JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-12-17 UNTIL 2005-09-08 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
DAVID BYRON SAMUEL | Mar 1934 | British | Director | RESIGNED | |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 1996-05-08 UNTIL 2002-01-31 | RESIGNED |
MR THOMAS ELFED REES | Jan 1937 | Welsh | Director | 1995-10-31 UNTIL 1996-05-08 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2006-05-23 UNTIL 2007-01-22 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2013-01-23 UNTIL 2016-12-08 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
MR KENNETH JOHN HOWARD | Jun 1946 | British | Secretary | RESIGNED | |
STEPHANIE JANE NEWTON | Jan 1959 | British | Secretary | 1995-09-18 UNTIL 2000-12-20 | RESIGNED |
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2004-12-17 UNTIL 2010-03-23 | RESIGNED | |
MR EDWARD ALUN ROBERTS | Jan 1945 | British | Director | 1993-09-06 UNTIL 1995-09-18 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
UU SECRETARIAT LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2004-12-17 | RESIGNED | ||
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 1995-10-31 UNTIL 1996-05-08 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2013-01-23 UNTIL 2016-12-08 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2013-01-23 UNTIL 2015-04-30 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2000-12-20 UNTIL 2002-10-31 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2016-12-08 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2006-05-23 UNTIL 2007-02-06 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-05-23 | RESIGNED |
MR JAMES ANTHONY THOMAS | Nov 1953 | Welsh | Director | 1997-05-20 UNTIL 2000-12-20 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2002-10-31 UNTIL 2004-12-17 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MR HARVEY SAMUEL WEST | Jun 1962 | British | Director | 1996-05-08 UNTIL 2003-06-06 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2000-12-20 UNTIL 2004-12-17 | RESIGNED |
MR KENNETH JOHN HOWARD | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Energy Management Limited | 2019-04-11 | Northampton Business Park Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinis Hydro Holdings Limited | 2016-04-06 - 2019-04-11 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |