INFINIS CHINA (INVESTMENTS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 07630183
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address FIRST FLOOR 500, PAVILION DRIVE, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015. The most likely internet sites of INFINIS CHINA (INVESTMENTS) LIMITED are www.infinischinainvestments.co.uk, and www.infinis-china-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Infinis China Investments Limited is a Private Limited Company. The company registration number is 07630183. Infinis China Investments Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Infinis China Investments Limited is First Floor 500 Pavilion Drive Northampton Nn4 7yj. . LONG, Jacqueline is a Secretary of the company. HOLTON, Michael Damien is a Director of the company. MILNE, James Huxley is a Director of the company. PICKERING, Stephen Shane is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Thomas Edward has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONG, Jacqueline
Appointed Date: 30 December 2015
Director
HOLTON, Michael Damien
Appointed Date: 08 December 2016
52 years old
Director
MILNE, James Huxley
Appointed Date: 08 December 2016
53 years old
Director
PICKERING, Stephen Shane
Appointed Date: 08 December 2016
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 11 May 2011
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 11 May 2011
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 11 May 2011
57 years old
Director
HINTON, Thomas Edward
Resigned: 08 December 2016
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 08 December 2016
Appointed Date: 11 May 2011
59 years old

INFINIS CHINA (INVESTMENTS) LIMITED Events

08 Mar 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
04 Jan 2017
Appointment of James Huxley Milne as a director on 8 December 2016
03 Jan 2017
Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
...
... and 23 more events
14 Mar 2012
Appointment of Gordon Alexander Boyd as a director
14 Mar 2012
Termination of appointment of Elizabeth Aikman as a director
25 May 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
17 May 2011
Registered office address changed from First Floor 500 Pavillion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom on 17 May 2011
11 May 2011
Incorporation

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