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 - GLOUCESTER

This company is listed in the following categories:
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

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LONDON INFUSIONS CO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 10831 - Tea processing
PILLAR HOUSE LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE EXTRUSION DIE LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
TBS ENGINEERING LIMITED GLOUCESTER ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
INFUSION GB LIMITED GLOUCESTER BUSINESS PARK Active FULL 10831 - Tea processing
SECOND ROCK LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON INFUSIONS CO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 10831 - Tea processing