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- INFAST GROUP LIMITED
INFAST GROUP LIMITED
Non-Trading
General Information
NAME
INFAST GROUP LIMITED
COMPANY NUMBER
00030847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1890
(134 years and 9 months old)
WEBSITE
www.infast.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/1987
31/10/2000
HADEN MACLELLAN HOLDINGS PLC
View all previous names
Previous Names
30/10/1987 31/10/2000 HADEN MACLELLAN HOLDINGS PLC
15/02/1890 30/10/1987 P & W MACLELLAN P L C
BERKSHIRE
RG12 1YQ
Telephone: 01452880500
TPS: No
Anixter Fasteners
35 Rocky Lane
Aston
Birmingham, West Midlands
B6 5RQ
Bissell Street
Birmingham
West Midlands
B5 7HU
Centennial Court
Easthampstead Road
Bracknell
Berkshire
RG12 1YQ
Unit 2d
Walney Road Industrial Estwalney Ro
Barrow-in-furness
Cumbria
LA14 5UZ
Telephone: 825871
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANIXTER LIMITED | Active - Accounts Filed | View Report |
INFAST GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/06/1991 - Present (33 years and 5 months) Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
26/06/1991 - 31/03/1996 (4 years and 9 months) Born in Jan 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 63 |
View Report |
26/06/1991 - Present (33 years and 5 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 62 |
View Report |
26/06/1991 - Present (33 years and 5 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 95 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANIXTER INTERNATIONAL INC | N/A | N/A |
ANIXTER EURINVEST BV | N/A | N/A |
EURINVEST BV | N/A | N/A |
ANIXTER LIMITED | Active - Accounts Filed | View Report |
ANIXTER DISTRIBUTION IRELAND LIMITED | N/A | N/A |
ANIXTER PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
ANIXTER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
ANIXTER(U.K.)LIMITED | Non-Trading | View Report |
HMH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
INFAST GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: Philippe Jean Rene Walpot (924655978) has left the board |
Date: 21/06/2018 | Event: New Board Member Philippe Jean Rene Walpot (924655875) Appointed |
Date: 23/05/2018 | Event: New Board Member Philippe Jean Rene Walpot (924655978) Appointed |
Date: 22/05/2018 | Event: Rebecca Caroline Pears (919914536) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2015 | Event: New Board Member Colin Paul Smith (911256949) Appointed |
Date: 09/07/2015 | Event: New Company Secretary Colin Paul Smith (919916619) Appointed |
Date: 09/07/2015 | Event: New Board Member Rebecca Caroline Pears (919914536) Appointed |
Date: 09/07/2015 | Event: James Hugh Ellis-Rees (915666561) has left the board |
Date: 09/07/2015 | Event: William Robert Banks (903150729) has left the board |
Date: 09/07/2015 | Event: James Hugh Ellis-Rees (915607139) has left the board |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Confirmation Statement filed |
Date: 28/11/2012 | Event: Change in Reg. Office |
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