GLOBAL INFUSION GROUP LTD
UNIT 1 SYMMETRY PARK, SAMIAN WAY, ASTON CLINTON HP22 5WJ- Active
- Private Limited Company
- Company No. 02634604
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL INFUSION GROUP LTD was incorporated on Friday, August 2, 1991 as a Private Limited Company with registered address in ASTON CLINTON. GLOBAL INFUSION GROUP LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 33 years 1 month and 17 days.
| Name | GLOBAL INFUSION GROUP LTD |
|---|---|
| Company number | 02634604 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SYMMETRY PARK SAMIAN WAY ASTON CLINTON HP22 5WJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Anthony Laurenson Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Louise May Nationality: British |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Peter Laurenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL INFUSION GROUP LTD | 02 Aug 1991 |