INFINIS (FORD OAKS) LIMITED
Active - Accounts Filed
General Information
NAME
INFINIS (FORD OAKS) LIMITED
COMPANY NUMBER
14361436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/09/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2022
25/10/2024
TPS FORD OAKS LIMITED
NORTHAMPTONSHIRE
NN4 7YJ
10 St Giles Square
London
WC2H 8AP
First Floor, 500
First Floor, 500 Pavilion Drive
Northampton
Northamptonshire NN4 7YJ
NN4 7YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 08/08/2024 | New Board Member James Huxley Milne (932583987) Appointed |
Credit Risk Overview
Want to learn more about INFINIS (FORD OAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINIS (FORD OAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS (FORD OAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 35 Past: 44 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 35 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 08/08/2024 | New Board Member James Huxley Milne (932583987) Appointed |
| 05/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 05/08/2024 | New Board Member Keith Alan Reid (929590281) Appointed |
| 05/08/2024 | New Company Secretary Jacqueline Long (932569573) Appointed |
| 05/08/2024 | Simon James Crowe (921964670) has left the board |
| 05/08/2024 | Julian Mark Rudd-Jones (912936569) has left the board |
| 05/08/2024 | Christopher Mark David Gill (926348695) has left the board |
| 05/08/2024 | Nigel William Michael Goddard Chism (912510784) has left the board |
| 05/08/2024 | Jayne Cheadle (930017450) has left the board |
| 28/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
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