Menna Overview
Here’s a quick overview of INFIA UK LIMITED 👀 — a Peterborough based business that started in 1997.
INFIA UK LIMITED
- Company statusactive
- Company No03423930
- Age28 years 11 months Incorporated 22 August 1997
- Officers3
Address
Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
INFIA UK LIMITED is an active company incorporated on 22 August 1997 and based in Peterborough, England. The company was registered 29 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)
46900 Non-specialised wholesale trade
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Audited Abridged
1 Year Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Audited Abridged
8 Years Ago on 03 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Aug 2017
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCEVOY, Michael | secretary | 31 May 2024 | |
| CULLEN, James Joseph | director | Mar 1960 | 12 Jun 2008 |
| ZOBOLI, Fabio | director | Feb 1968 | 22 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Mason | Apr 1956 | 06 Apr 2016 |
| Mr Ian Robert Seamark | Jan 1957 | 06 Apr 2016 |
| Mr Stephen John Mcadam | Nov 1966 | 06 Apr 2016 |
| Mr James Joseph Cullen | Mar 1960 | 06 Apr 2016 |
| Mr Fabio Zoboli | Feb 1968 | 06 Apr 2016 |
| Gsh Holdings Limited | 06 Apr 2016 | |
| Infia Srl | 06 Apr 2016 |
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CULLEN, James Joseph, GREGORY, Christopher Robin Francis, MASON, Robert, MCADAM, Stephen John, SEAMARK, Ian Robert are mutual persons.
CULLEN, James Joseph, GREGORY, Christopher Robin Francis, MASON, Robert, RANDS, Jonathan Francis, MCADAM, Stephen John, NICHOLS, Howard James, SEAMARK, Ian Robert are mutual persons.
CULLEN, James Joseph, GREGORY, Christopher Robin Francis, MASON, Robert, RANDS, Jonathan Francis, MCADAM, Stephen John, NICHOLS, Howard James, SEAMARK, Ian Robert are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
RANDS, Jonathan Francis, NICHOLS, Howard James are mutual persons.
JMC PACKAGING LIMITED
CULLEN, James Joseph, MCADAM, Stephen John are mutual persons.
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Here’s a quick overview of INFIA UK LIMITED 👀 — a Peterborough based business that started in 1997.