INFINITY SEATING LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INFINITY SEATING LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFINITY SEATING LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670538. The accounts status is TOTAL EXEMPTION FULL.
INFINITY SEATING LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670538. The accounts status is TOTAL EXEMPTION FULL.
INFINITY SEATING LIMITED - BRENTWOOD
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
JUPITER HOUSE WRALEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX UPHOLSTERY LTD (until 25/10/2019)
ESSEX UPHOLSTERY LTD (until 25/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2019 | 01/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAME ALLEN JENKINS | Feb 1965 | British | Director | 2000-01-28 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-11-19 UNTIL 1998-11-20 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-11-19 UNTIL 1998-11-20 | RESIGNED | ||
MR IAN WILLIAM BYRON THOMAS | May 1946 | British | Director | 2010-01-01 UNTIL 2010-04-27 | RESIGNED |
JOHN JENKINS | Sep 1938 | British | Director | 1998-11-19 UNTIL 2000-01-28 | RESIGNED |
JOHN JENKINS | Sep 1938 | British | Secretary | 2000-01-28 UNTIL 2010-01-01 | RESIGNED |
GRAHAME JENKINS | Feb 1965 | Secretary | 1998-11-19 UNTIL 2000-01-28 | RESIGNED | |
MR JOHN DURKIN | Apr 1950 | British | Director | 2010-01-01 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euro (Seating) Group Uk Limited | 2016-04-06 | Southend On Sea Essex |
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 |
---|---|---|---|
ESSEX_UPHOLSTERY_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £9,301 Cash £86,063 equity |