General information

Name:

Infai U.k. Limited.

Office Address:

3 Cayley Court George Cayley Drive YO30 4WH York

Number: 03097436

Incorporation date: 1995-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03097436 - registration number used by Infai U.k. Ltd.. This firm was registered as a Private Limited Company on 1st September 1995. This firm has been present on the market for the last twenty five years. This business may be contacted at 3 Cayley Court George Cayley Drive in York. The main office's area code assigned to this address is YO30 4WH. This business's classified under the NACE and SIC code 86900 which stands for Other human health activities. 2018-12-31 is the last time company accounts were filed.

Current directors chosen by this particular firm are: Stephen M. chosen to lead the company two years ago, Sitke A. chosen to lead the company in 1995 and Ingeborg A. chosen to lead the company on 1st September 1995. What is more, the director's tasks are aided with by a secretary - Ingeborg A., who was chosen by this firm in 1995.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 01 January 2018

Latest update: 20 November 2019

Sitke A.

Role: Director

Appointed: 01 September 1995

Latest update: 20 November 2019

Ingeborg A.

Role: Secretary

Appointed: 01 September 1995

Latest update: 20 November 2019

Ingeborg A.

Role: Director

Appointed: 01 September 1995

Latest update: 20 November 2019

People with significant control

The companies that control this firm are: Infai Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cologne, D-51105 and was registered as a PSC under the registration number Not Applicable.

Infai Gmbh
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Gottfried-Hagen-Str. 60-62, Cologne, D-51105
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 September 2020
Confirmation statement last made up date 01 September 2019
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 1 May 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
24
Company Age

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