INFREX LIMITED
LONDON XCHANGING LIMITED HEXAGON 220 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03616852
Status Liquidation
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ; Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ; Appointment of Mr David William Hart Gray as a director on 23 January 2017. The most likely internet sites of INFREX LIMITED are www.infrex.co.uk, and www.infrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrex Limited is a Private Limited Company. The company registration number is 03616852. Infrex Limited has been working since 17 August 1998. The present status of the company is Liquidation. The registered address of Infrex Limited is Hill House 1 Little New Street London Ec4a 3tr. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ALIBHAI, Moeez Mustafa has been resigned. Director ANDREWS, David William has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director FISHER, Darren Michael has been resigned. Director GREGORY, James Edward has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 17 August 1998
Director
ALIBHAI, Moeez Mustafa
Resigned: 09 March 2012
Appointed Date: 14 July 2011
51 years old
Director
ANDREWS, David William
Resigned: 06 June 2008
Appointed Date: 26 October 1998
76 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
FISHER, Darren Michael
Resigned: 12 July 2011
Appointed Date: 06 June 2008
59 years old
Director
GREGORY, James Edward
Resigned: 23 May 2016
Appointed Date: 29 June 2012
50 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 26 October 1998
Appointed Date: 17 August 1998
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 06 June 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

INFREX LIMITED Events

15 Feb 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
15 Feb 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
...
... and 79 more events
23 Feb 1999
Accounting reference date extended from 31/08/99 to 31/12/99
10 Nov 1998
Director resigned
04 Nov 1998
New director appointed
26 Oct 1998
Company name changed hexagon 220 LIMITED\certificate issued on 26/10/98
17 Aug 1998
Incorporation

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