INFUSION GB HOLDINGS LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
INFUSION GB HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
INFUSION GB HOLDINGS LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514796. The accounts status is FULL and accounts are next due on 31/03/2025.
INFUSION GB HOLDINGS LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514796. The accounts status is FULL and accounts are next due on 31/03/2025.
INFUSION GB HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 5, THE I O CENTRE
GLOUCESTER
GL3 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN BRUCE PHILIP STEVENS | Aug 1966 | British | Director | 2008-02-26 | CURRENT |
MARK ANDREW MINCHELLA | Feb 1970 | British | Director | 2016-06-30 | CURRENT |
MR PETER BARRY | Aug 1967 | Irish | Director | 2008-02-26 | CURRENT |
MR COLIN BRUCE PHILIP STEVENS | Aug 1966 | British | Secretary | 2008-02-26 | CURRENT |
GARY PETER KENNA | Mar 1968 | British | Director | 2008-02-26 UNTIL 2010-10-29 | RESIGNED |
MR DAVID NICHOLAS BROWN | British | Director | 2016-06-30 UNTIL 2024-04-30 | RESIGNED | |
MR COLIN JOHN SMITH | Apr 1961 | British | Director | 2016-06-30 UNTIL 2024-04-30 | RESIGNED |
MR PETER NIGEL HASTINGS SMITH | Sep 1954 | British | Director | 2016-06-30 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ringtons Limited | 2016-06-30 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Barry | 2016-04-06 - 2016-06-30 | 8/1967 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Bruce Philip Stevens | 2016-04-06 - 2016-06-30 | 8/1966 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infusion GB Holdings Limited - Abbreviated accounts 16.1 | 2016-06-23 | 30-09-2015 | £722,799 equity |
Infusion GB Holdings Limited - Limited company - abbreviated - 11.6 | 2015-03-26 | 30-09-2014 | £446,799 equity |