INFUSION GB LIMITED
UNIT 5 THE I O CENTRE, HURRICANE ROAD, GLOUCESTER BUSINESS PARK GL3 4AQ- Active
- Private Limited Company
- Company No. 03551120
- Last Updated: 01 Mar 2024
Company Profile
INFUSION GB LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in GLOUCESTER BUSINESS PARK. INFUSION GB LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 26 years 4 months and 23 days.
| Name | INFUSION GB LIMITED |
|---|---|
| Company number | 03551120 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THE I O CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK GL3 4AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Infusion Gb Holdings Limited Hurricane Road, Gloucester Business Park, GL3 4AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| INFUSION GB LIMITED | 23 Apr 1998 |
| RECON SERVICES LIMITED | 03 May 2005 |