INFIELD SAFETY UK LIMITED
GLOUCESTER

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Company number 05607420
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address SIGNET ARMORLITE EUROPE LTD, 1-7 OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Real-Firman as a director on 23 February 2016. The most likely internet sites of INFIELD SAFETY UK LIMITED are www.infieldsafetyuk.co.uk, and www.infield-safety-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Infield Safety Uk Limited is a Private Limited Company. The company registration number is 05607420. Infield Safety Uk Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Infield Safety Uk Limited is Signet Armorlite Europe Ltd 1 7 Olympus Park Quedgeley Gloucester Gl2 4nf. . ALLELY, David Lawrence is a Secretary of the company. FIND, Stephan Horst is a Director of the company. MALLINSON, Raymond is a Director of the company. REAL-FIRMAN, David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCCREA, Mervyn has been resigned. Director STEWART, Christopher Joseph has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ALLELY, David Lawrence
Appointed Date: 31 October 2005
Director
FIND, Stephan Horst
Appointed Date: 31 March 2006
64 years old
Director
MALLINSON, Raymond
Appointed Date: 05 April 2012
71 years old
Director
REAL-FIRMAN, David
Appointed Date: 23 February 2016
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
MCCREA, Mervyn
Resigned: 05 April 2012
Appointed Date: 31 October 2005
73 years old
Director
STEWART, Christopher Joseph
Resigned: 22 February 2016
Appointed Date: 12 June 2006
56 years old

Persons With Significant Control

Infield Safety Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFIELD SAFETY UK LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Mr David Real-Firman as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Christopher Joseph Stewart as a director on 22 February 2016
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 600,000
...
... and 32 more events
30 Mar 2006
Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100
29 Mar 2006
Registered office changed on 29/03/06 from: unit 2 limegrove estate falconer road haverhill suffolk CB9 7XU
28 Nov 2005
New secretary appointed
11 Nov 2005
Secretary resigned
31 Oct 2005
Incorporation

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