INFIGO LTD
DEDICATED OFFICE SUPPLIES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2SG

Company number 02438927
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 14 ARDEN CLOSE, BRACKNELL, RG12 2SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INFIGO LTD are www.infigo.co.uk, and www.infigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infigo Ltd is a Private Limited Company. The company registration number is 02438927. Infigo Ltd has been working since 02 November 1989. The present status of the company is Active. The registered address of Infigo Ltd is 14 Arden Close Bracknell Rg12 2sg. . DAWSON, Sarah is a Secretary of the company. DAWSON, Anthony is a Director of the company. DAWSON, Sarah Elizabeth is a Director of the company. Secretary BARRATT, Nigel David has been resigned. Secretary DAWSON, Anthony has been resigned. Secretary DAWSON, Monica has been resigned. Director BARRATT, Nigel David has been resigned. Director DAVIS, John has been resigned. Director SINCLAIR, John Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWSON, Sarah
Appointed Date: 01 December 2001
Director
DAWSON, Anthony
Appointed Date: 22 April 1993
70 years old
Director
DAWSON, Sarah Elizabeth
Appointed Date: 19 October 2012
56 years old

Resigned Directors

Secretary
BARRATT, Nigel David
Resigned: 22 April 1993
Secretary
DAWSON, Anthony
Resigned: 01 August 1995
Appointed Date: 22 April 1993
Secretary
DAWSON, Monica
Resigned: 01 December 2001
Appointed Date: 01 August 1995
Director
BARRATT, Nigel David
Resigned: 22 April 1993
Director
DAVIS, John
Resigned: 22 April 1993
88 years old
Director
SINCLAIR, John Edward
Resigned: 28 June 1995
Appointed Date: 22 April 1993
59 years old

Persons With Significant Control

Pearlgrange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFIGO LTD Events

25 Nov 2016
Micro company accounts made up to 28 February 2016
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
08 Feb 1991
Director resigned;new director appointed
24 Apr 1990
Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100
24 Apr 1990
Accounting reference date notified as 31/12
19 Dec 1989
Particulars of mortgage/charge
02 Nov 1989
Incorporation

INFIGO LTD Charges

31 August 2000
Rent deposit deed
Delivered: 6 September 2000
Status: Satisfied on 23 March 2006
Persons entitled: Daejan 9TAUNTON) Limited
Description: £2,775.00 standing to the credit of a deposit account.
8 December 1989
Mortgage debenture
Delivered: 19 December 1989
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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