Menna Overview
Here’s a quick overview of GLOBAL INFUSION GROUP LTD 👀 — a Aston Clinton, Bucks based business that started in 1991.
GLOBAL INFUSION GROUP LTD
- Company statusactive
- Company No02634604
- Age34 years 11 months Incorporated 2 August 1991
- Officers4
Address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom
GLOBAL INFUSION GROUP LTD is an active company incorporated on 2 August 1991 and based in Aston Clinton, Bucks, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 04 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert Macdonald | secretary | 01 Jun 2023 | |
| JOEL, David | director | Oct 1958 | 11 Apr 2025 |
| LAURENSON, Matthew Anthony | director | Mar 1989 | 18 Feb 2021 |
| MAY, Sarah Louise | director | May 1969 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Anthony Laurenson | Mar 1989 | 21 Apr 2022 |
| Sarah Louise May | May 1969 | 29 Aug 2018 |
| Mr Anthony Peter Laurenson | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL INFUSION GROUP LTD 👀 — a Aston Clinton, Bucks based business that started in 1991.