INFINITE LOGISTICS 22 LTD

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Profile INFINITE LOGISTICS 22 LTD

Actual on 01.12.2024
Company name
INFINITE LOGISTICS 22 LTD
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Company number
14211204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 July 2022
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 17 September 2025 due by Tuesday, 30 September 2025

Last statement dated Tuesday, 17 September 2024

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
7 GEORGE STREET, ESH WINNING, ENGLAND, DURHAM, DH7 9PF
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PSC and Officers INFINITE LOGISTICS 22 LTD

Person with significant control

(as of 27.06.2024)

Mr Michael Henson
Status: Active
Notified on: Thursday, 09 February 2023
Correspondence address: 17 Lindisfarne Road, Durham, England, DH1 5YH
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Henson
Status: Active
Notified on: Thursday, 09 February 2023
Correspondence address: 17 Lindisfarne Road, Durham, England, DH1 5YH
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Peter Henson
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: 7 George Street, Esh Winning, Durham, England, DH7 9PF
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr George Andrew Mcmanus
Status: Not active
Notified on: Monday, 04 July 2022
Correspondence address: 7 George Street, Esh Winning, Durham, England, DH7 9PF
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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