INFINEUM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INFINEUM INTERNATIONAL LIMITED
COMPANY NUMBER
03623664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
28/08/1998
(26 years and 3 months old)
WEBSITE
www.infineum.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1998
01/10/1998
INFINIUM INTERNATIONAL LIMITED
View all previous names
OXFORDSHIRE
OX13 6BD
Telephone: 01235549500
TPS: No
Arlington Business Centre
Reading
Berkshire
RG6 4SA
Milton Hill Business And Technol
Milton Hill
Abingdon
Oxfordshire OX13 6BD
OX13 6BD
Telephone: 549500
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 |
|---|---|---|
| INFINEUM NETHERLANDS BV | N/A | N/A |
| INFINEUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INFINEUM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Kah Peng Aw (932671807) Appointed |
| 04/09/2024 | Rahim Oberholtzer (928011156) has left the board |
Credit Risk Overview
Want to learn more about INFINEUM INTERNATIONAL 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 INFINEUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINEUM INTERNATIONAL 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 |
|---|---|---|---|---|
|
04/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINEUM HOLDINGS BV | N/A | N/A |
| INFINEUM NETHERLANDS BV | N/A | N/A |
| INFINEUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INFINEUM UK LTD. | Active - Accounts Filed | View Report |
| INFINEUM UK PENSION TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Kah Peng Aw (932671807) Appointed |
| 04/09/2024 | Rahim Oberholtzer (928011156) has left the board |
| 06/08/2024 | New Board Member Tanya Teresa Bryja (932574549) Appointed |
| 05/08/2024 | Juhan Robberts (919167516) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Richard Albert Pieter Zwinkels (931890703) Appointed |
| 05/02/2024 | Lin Chen (928452612) has left the board |
| 11/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Lin Chen (928452612) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Rahim Oberholtzer (928011156) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Edward James Thomas Humfrey (927272219) Appointed |
| 05/08/2020 | Cheong Leong Seng (924154637) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Z John Atanas (926680917) Appointed |
| 06/02/2020 | Leonard Martin Fox (923275189) has left the board |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Frederik Donkers (925706710) Appointed |
| 03/04/2019 | Karen Trimby Frankland (923674868) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member Cheong Leong Seng (924154637) Appointed |
| 03/01/2018 | Olivier Thorel (918079045) has left the board |
| 09/11/2017 | Oliver Capon (920641271) has left the board |
| 09/11/2017 | New Board Member Brian Paul Eggleston (923987597) Appointed |
| 23/09/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Karen Trimby Frankland (923674868) Appointed |
| 15/08/2017 | Matthew Aguiar (919167476) has left the board |
| 06/06/2017 | New Board Member Leonard Martin Fox (923275189) Appointed |
| 05/06/2017 | David Levy (916981427) has left the board |
| 29/04/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 20/06/2016 | David Torres (918767840) has left the board |
| 20/06/2016 | New Board Member Johann Maria Alexander Farina (920915816) Appointed |
| 17/05/2016 | New Annual Return filed |
| 25/03/2016 | Cynthia A Gaddis (915236701) has left the board |
| 25/03/2016 | New Board Member Oliver Capon (920641271) Appointed |
| 05/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Juhan Robberts (919167516) Appointed |
| 14/10/2014 | New Board Member Matthew Aguiar (919167476) Appointed |
| 13/10/2014 | Lynne Marie Lachenmyer (914925329) has left the board |
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