INFINIS CHINA (INVESTMENTS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INFINIS CHINA (INVESTMENTS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
INFINIS CHINA (INVESTMENTS) LIMITED was incorporated 12 years ago on 11/05/2011 and has the registered number: 07630183. The accounts status is DORMANT.

INFINIS CHINA (INVESTMENTS) LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2016-12-08 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2016-12-08 CURRENT
JACQUELINE LONG Secretary 2015-12-30 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2011-05-11 UNTIL 2016-12-08 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2016-12-08 UNTIL 2019-03-01 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2016-12-08 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2011-05-11 UNTIL 2016-12-08 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2011-05-11 UNTIL 2012-03-12 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2011-05-11 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Energy Management Limited 2016-12-08 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infinis Energy Holdings Limited 2016-04-06 - 2016-12-08 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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