INFIELD SAFETY UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INFIELD SAFETY UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
INFIELD SAFETY UK LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607420. The accounts status is SMALL and accounts are next due on 31/12/2020.

INFIELD SAFETY UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-07-02 CURRENT
MR DAVID REAL-FIRMAN Sep 1971 British Director 2016-02-23 CURRENT
STEPHAN HORST FIND Apr 1961 German Director 2006-03-31 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-10-31 UNTIL 2005-10-31 RESIGNED
MR MERVYN MCCREA Apr 1952 British Director 2005-10-31 UNTIL 2012-04-05 RESIGNED
MR CHRISTOPHER JOSEPH STEWART Nov 1969 British Director 2006-06-12 UNTIL 2016-02-22 RESIGNED
MR RAYMOND MALLINSON Oct 1954 British Director 2012-04-05 UNTIL 2017-06-08 RESIGNED
DAVID LAWRENCE ALLELY British Secretary 2005-10-31 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgr Limited 2017-11-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infield Safety Gmbh 2016-04-06 - 2017-11-30 42719 Solingen   Ownership of shares 75 to 100 percent

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