INFILTRA LIMITED

Profile INFILTRA LIMITED

Actual on 01.12.2021
Company name
INFILTRA LIMITED
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Company number
04008332
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2000
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 7 RHODES BUSINESS PARK, SILBURN WAY, MIDDLETON, M24 4NE
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PSC and Officers INFILTRA LIMITED

Officers

(as of 19.09.2020)

BEARDSWORTH, David John
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 356 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Stephen John
Status: Active
Appointed on: Tuesday, 06 June 2000
Correspondence address: 21 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
Nationality: British
Role: Secretary
Occupation: Accountant
OLDFIELD, Stephen John
Status: Active
Appointed on: Tuesday, 06 June 2000
Correspondence address: 21 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
ROGERS, Colin Norman
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Thursday, 01 January 2009
Correspondence address: 11 Kings Lane, Flore, Northampton, NN7 4LQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Tuesday, 06 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Tuesday, 06 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Technical Textile Services Limited
Status: Active
Notified on: Monday, 21 May 2018
Correspondence address: Units 7 & 8 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Technical Textile Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 7 & 8 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02672522
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian John Whitney
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 7 Middleton
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Beardsworth
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 7 Middleton
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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