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 - BRENTWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY COMMERCIAL UPHOLSTERY LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
MY CINEMA LIMITED SOUTHEND-ON-SEA Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
INFINITY SEATING SOLUTIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
MY OTHER CINEMA LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 31090 - Manufacture of other furniture
EURO (SEATING) GROUP UK LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INFINITY CUSTOM JOINERY LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture
ESSEX COMMERCIAL UPHOLSTERY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 31090 - Manufacture of other furniture

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

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