INFINITY CONTAINER LOGISTICS LTD - FELIXSTOWE
| Company Profile | Company Filings |
Overview
INFINITY CONTAINER LOGISTICS LTD is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
INFINITY CONTAINER LOGISTICS LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518015. The accounts status is FULL and accounts are next due on 31/01/2025.
INFINITY CONTAINER LOGISTICS LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518015. The accounts status is FULL and accounts are next due on 31/01/2025.
INFINITY CONTAINER LOGISTICS LTD - FELIXSTOWE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PLOT 3
FELIXSTOWE
SUFFOLK
IP11 3HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AARON PAUL PILCHER | Jan 1977 | British | Director | 2022-01-17 | CURRENT |
| MR HUNTER MITCHELL ELLISTON | Nov 1994 | British | Director | 2024-02-12 | CURRENT |
| MR AARON PAUL PILCHER | Jan 1977 | British | Director | 2016-12-09 UNTIL 2018-06-14 | RESIGNED |
| MR NIGEL LYNCH | May 1971 | British | Director | 2017-03-01 UNTIL 2018-07-26 | RESIGNED |
| MR MARC KARL HOWES | Oct 1974 | British | Director | 2018-07-17 UNTIL 2018-09-06 | RESIGNED |
| MR ROSS DAVID BARROW | Oct 1979 | British | Director | 2018-09-03 UNTIL 2022-05-03 | RESIGNED |
| MR DAVID JOHN BRASON | Secretary | 2022-01-27 UNTIL 2022-07-12 | RESIGNED | ||
| MR GORDON JAMES PILCHER | May 1948 | British | Director | 2018-07-26 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon James Pilcher | 2018-07-26 - 2023-07-06 | 5/1948 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Francis Lynch | 2017-04-01 - 2018-07-26 | 5/1971 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Significant influence or control as trust Significant influence or control as firm |
| Mr Aaron Paul Pilcher | 2016-12-09 | 1/1977 | Felixstowe Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Container Logistics Ltd - Limited company accounts 23.2 | 2024-01-30 | 30-04-2023 | £6,325,585 Cash £6,152,690 equity |
| Infinity Container Logistics Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-03 | 30-04-2022 | £259,917 Cash £3,768,735 equity |
| Infinity Container Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 30-04-2021 | £110,206 Cash £1,135,761 equity |
| Infinity Container Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 30-04-2020 | £238,435 Cash £471,316 equity |
| Infinity Container Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-01-2019 | £213,864 Cash £409,658 equity |
| Infinity Container Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-01-2018 | £84,522 Cash £156,759 equity |