INFINIS CHINA (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
INFINIS CHINA (INVESTMENTS) LIMITED
COMPANY NUMBER
07630183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
Telephone: 01604662400
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 CHINA (INVESTMENTS) 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 CHINA (INVESTMENTS) 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 CHINA (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS CHINA (INVESTMENTS) 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 Dec 1965 |
Resigned | Director |
Current: 6 Past: 167 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 218 |
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 Keith Alan Reid (917948622) Appointed |
| 18/04/2024 | New Board Member Stephen Shane Pickering (919807663) 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 James Huxley Milne (922056633) Appointed |
| 21/08/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/08/2023 | New Board Member Keith Alan Reid (917948622) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 30/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 03/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 13/01/2017 | James Huxley Milne (922168897) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 10/01/2017 | Karen Lorraine Atterbury (920124571) has left the board |
| 06/01/2017 | New Board Member James Huxley Milne (922168897) Appointed |
| 05/01/2017 | Thomas Edward Hinton (920287304) has left the board |
| 05/01/2017 | Steven Neville Hardman (909374325) has left the board |
| 05/01/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 26/12/2016 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 16/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421320) Appointed |
| 18/01/2016 | Karen Lorraine Atterbury (920195186) has left the board |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 26/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 22/10/2015 | New Company Secretary Karen Lorraine Atterbury (920195186) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124571) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456654) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456654) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 11/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
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