Company number 02870377
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 October 2016. The most likely internet sites of INFALINE LIMITED are www.infaline.co.uk, and www.infaline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Infaline Limited is a Private Limited Company.
The company registration number is 02870377. Infaline Limited has been working since 09 November 1993.
The present status of the company is Active. The registered address of Infaline Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex United Kingdom Cm1 1gu. The company`s financial liabilities are £90.1k. It is £-4.56k against last year. The cash in hand is £76.69k. It is £10.87k against last year. And the total assets are £135.47k, which is £-8.71k against last year. MORRAD, Margaret is a Secretary of the company. MORRAD, Peter is a Director of the company. Secretary STERN, Julian Leon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STERN, Julian Leon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
infaline Key Finiance
LIABILITIES
£90.1k
-5%
CASH
£76.69k
+16%
TOTAL ASSETS
£135.47k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 09 November 1993
Nominee Director
BUYVIEW LTD
Resigned: 22 December 1993
Appointed Date: 09 November 1993
Persons With Significant Control
Mr Peter Morrad
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
INFALINE LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 October 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 54 more events
20 Jul 1995
Accounting reference date shortened from 30/11 to 31/03
07 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ