General information

Name:

Infia Uk Ltd

Office Address:

Beech Gate Peterborough Road Whittlesey PE7 1PD Peterborough

Number: 03423930

Incorporation date: 1997-08-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Beech Gate Peterborough Road, Peterborough PE7 1PD Infia Uk Limited is categorised as a Private Limited Company with 03423930 registration number. This company appeared on 22nd August 1997. The firm's Standard Industrial Classification Code is 46900 which means Non-specialised wholesale trade. 2023-01-31 is the last time when the company accounts were filed.

In order to be able to match the demands of its customer base, the following company is consistently improved by a group of three directors who are Robert M., Fabio Z. and James C.. Their work been of cardinal importance to the following company for thirteen years. To provide support to the directors, the company has been utilizing the skillset of Robert M. as a secretary since March 1999.

Executives who control the firm include: Ian S. has substantial control or influence over the company. Robert M. has substantial control or influence over the company. James C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 11 August 2011

Latest update: 22 March 2024

Fabio Z.

Role: Director

Appointed: 22 March 2010

Latest update: 22 March 2024

James C.

Role: Director

Appointed: 12 June 2008

Latest update: 22 March 2024

Robert M.

Role: Secretary

Appointed: 30 March 1999

Latest update: 22 March 2024

People with significant control

Ian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Infia Srl
Address: Via Caduti Di Via Fani 85 Bertinoro, Fo 47032, Italy
Legal authority Italian Company Act
Legal form Private Company Limited By Shares
Country registered Italy
Place registered Italian Chambers Of Commerce
Registration number 03355330238
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fabio Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gsh Holdings Limited
Address: 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03423340
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen M.
Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st January 2019 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
Company Age

Similar companies nearby

Closest companies