Company number 10372195
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address DEPT 99, 43 OWSTON ROAD, CARCROFT, DONCASTER, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Ciro Lupo as a director on 1 December 2016; Appointment of Mr Angelo Panetta as a director on 1 December 2016; Appointment of Mr Ciro Lupo as a director on 1 December 2016. The most likely internet sites of INFUSO LTD are www.infuso.co.uk, and www.infuso.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Infuso Ltd is a Private Limited Company.
The company registration number is 10372195. Infuso Ltd has been working since 13 September 2016.
The present status of the company is Active. The registered address of Infuso Ltd is Dept 99 43 Owston Road Carcroft Doncaster United Kingdom Dn6 8da. . PANETTA, Angelo is a Director of the company. Director INFUSO, Francesco has been resigned. Director LUPO, Ciro has been resigned. Director PUTZ, Attila has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
INFUSO, Francesco
Resigned: 01 December 2016
Appointed Date: 13 September 2016
34 years old
Director
LUPO, Ciro
Resigned: 01 December 2016
Appointed Date: 01 December 2016
48 years old
Director
PUTZ, Attila
Resigned: 01 December 2016
Appointed Date: 01 December 2016
49 years old
Persons With Significant Control
Mr Francesco Infuso
Notified on: 13 September 2016
34 years old
Nature of control: Ownership of shares – 75% or more
INFUSO LTD Events
17 Jan 2017
Termination of appointment of Ciro Lupo as a director on 1 December 2016
17 Jan 2017
Appointment of Mr Angelo Panetta as a director on 1 December 2016
07 Jan 2017
Appointment of Mr Ciro Lupo as a director on 1 December 2016
07 Jan 2017
Termination of appointment of Attila Putz as a director on 1 December 2016
07 Dec 2016
Appointment of Mr Attila Putz as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Francesco Infuso as a director on 1 December 2016
13 Sep 2016
Incorporation
Statement of capital on 2016-09-13
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MODEL ARTICLES ‐
Model articles adopted