INFINIS (COE) LIMITED
Company is dissolved
General Information
NAME
INFINIS (COE) LIMITED
COMPANY NUMBER
02203248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1987
(36 years and 11 months old)
WEBSITE
www.infinis.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
15/03/2013
23/02/2018
INFINIS HYDRO LIMITED
View all previous names
MANCHESTER
M2 4AB
Telephone: 01604662436
TPS: No
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| INFINIS ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INFINIS (COE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/09/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
Credit Risk Overview
Want to learn more about INFINIS (COE) 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 INFINIS (COE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS (COE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 7 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/09/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 04/09/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 29/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 14/08/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 05/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 18/04/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 18/04/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 18/04/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 20/09/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/08/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/08/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 21/08/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/05/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 24/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 03/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 03/05/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 03/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/04/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/04/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 12/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/03/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 15/03/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 08/06/2022 | New Board Member James Huxley Milne (922056633) Appointed |
| 01/06/2022 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 03/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | James Huxley Milne (922169258) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922169258) Appointed |
| 05/01/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 05/01/2017 | Steven Neville Hardman (909374325) has left the board |
| 05/01/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/12/2016 | New Accounts filed |
| 26/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 26/12/2016 | Paul Jonathan Gregson (915490831) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124561) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421277) Appointed |
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