INFUZE LIMITED
HULL SUREFIRE CREATIONS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 05683123
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of INFUZE LIMITED are www.infuze.co.uk, and www.infuze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Infuze Limited is a Private Limited Company. The company registration number is 05683123. Infuze Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Infuze Limited is Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . SPENCER, Jonathan Douglas is a Secretary of the company. BLEAKLEY, Peter is a Director of the company. GOBLE, Kirk Robert is a Director of the company. HUNT, Darren Paul is a Director of the company. WRIGHT, Martin Graham is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPENCER, Jonathan Douglas
Appointed Date: 28 February 2006
Director
BLEAKLEY, Peter
Appointed Date: 15 February 2006
54 years old
Director
GOBLE, Kirk Robert
Appointed Date: 15 February 2006
54 years old
Director
HUNT, Darren Paul
Appointed Date: 15 February 2006
54 years old
Director
WRIGHT, Martin Graham
Appointed Date: 15 February 2006
57 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 15 February 2006
Appointed Date: 21 January 2006
Director
GRAEME, Lesley Joyce
Resigned: 15 February 2006
Appointed Date: 21 January 2006
71 years old

Persons With Significant Control

Mr Peter Bleakley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Kirk Robert Goble
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Darren Paul Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Martin Graham Wright
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

INFUZE LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
29 Sep 2015
Director's details changed for Kirk Robert Goble on 28 September 2015
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
21 Jan 2006
Incorporation

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