INFUSE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03838608
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Confirmation statement made on 9 September 2016 with updates; Part of the property or undertaking has been released from charge 038386080001. The most likely internet sites of INFUSE LIMITED are www.infuse.co.uk, and www.infuse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infuse Limited is a Private Limited Company. The company registration number is 03838608. Infuse Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Infuse Limited is 27 Old Gloucester Street Old Gloucester Street London England Wc1n 3ax. . STEWARD, Asako is a Secretary of the company. STEWARD, Douglas Alan is a Director of the company. Secretary STEWARD, Asako has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STEWARD, Asako
Appointed Date: 20 August 2004
Director
STEWARD, Douglas Alan
Appointed Date: 09 September 1999
60 years old

Resigned Directors

Secretary
STEWARD, Asako
Resigned: 01 January 2004
Appointed Date: 09 September 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Douglas Alan Steward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFUSE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 6 April 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Aug 2016
Part of the property or undertaking has been released from charge 038386080001
15 Aug 2016
Registered office address changed from 19 Roxeth Hill Harrow on the Hill Middlesex HA2 0JY to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 15 August 2016
06 Jan 2016
Total exemption small company accounts made up to 6 April 2015
...
... and 45 more events
30 Sep 1999
Ad 24/09/99--------- £ si 98@1=98 £ ic 2/100
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
Registered office changed on 13/09/99 from: regent house 316 beulah hill london SE19 3HF
09 Sep 1999
Incorporation

INFUSE LIMITED Charges

3 April 2014
Charge code 0383 8608 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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