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 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)
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 |