INFINIUM LOGISTICS PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
INFINIUM LOGISTICS PROPERTIES UK LIMITED
COMPANY NUMBER
13248414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
05/03/2021
(3 years and 9 months old)
WEBSITE
infiniumlogistics.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2021
08/03/2021
INFINIUM LOGISTICS PROPERTIES LIMITED
RICHMOND-UPON-THAMES
TW10 6UD
2 Holbrooke Place
RICHMOND
TW10 6UD
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
Credit Risk Overview
Want to learn more about INFINIUM LOGISTICS PROPERTIES UK 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 INFINIUM LOGISTICS PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIUM LOGISTICS PROPERTIES UK 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 |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
10/10/2024 - Present (2 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 8 Past: 26 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 15/10/2024 | Phillip Paul Bayliss (920833213) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | James Peter Ivan Lee (907271163) has left the board |
| 21/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member James Peter Ivan Lee (907271163) Appointed |
| 05/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Phillip Paul Bayliss (920833213) Appointed |
| 18/10/2021 | New Board Member Phillip Paul Bayliss (920833213) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
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