INFUSION CONCEPTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 6BW

Company number 04519256
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address SOUTH RIDGE, WARLEY WOOD LANE, LUDDENDEN, HALIFAX, WEST YORKSHIRE, HX2 6BW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of INFUSION CONCEPTS LIMITED are www.infusionconcepts.co.uk, and www.infusion-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Infusion Concepts Limited is a Private Limited Company. The company registration number is 04519256. Infusion Concepts Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Infusion Concepts Limited is South Ridge Warley Wood Lane Luddenden Halifax West Yorkshire Hx2 6bw. . LEVER, Mark David is a Director of the company. Secretary COUSEN, Sharon has been resigned. Secretary FORSYTH, Kenneth French has been resigned. Secretary FORSYTH, Kenneth French has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
LEVER, Mark David
Appointed Date: 27 August 2002
61 years old

Resigned Directors

Secretary
COUSEN, Sharon
Resigned: 19 January 2012
Appointed Date: 06 February 2008
Secretary
FORSYTH, Kenneth French
Resigned: 06 February 2008
Appointed Date: 16 March 2003
Secretary
FORSYTH, Kenneth French
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Secretary
UKF SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
UKF DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
25 years old

Persons With Significant Control

Mr Mark David Lever
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INFUSION CONCEPTS LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 33 more events
12 Sep 2002
Director resigned
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

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