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Summary

Contact details

Officers35

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Apr 01, 2024

INFAST GROUP LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 15 Feb 1890 (134 years ago)

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Summary

NameINFAST GROUP LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00030847
Incorporation Date15 Feb 1890 (134 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, BRACKNELL, INSPIRED, EASTHAMPSTEAD ROAD, RG12 1YQ

Officers

individual

IndividualUnited Kingdom

Anixter Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walpot, Philippe Jean Rene

Director


Appointed on18 May 2018

Country of residenceBelgium

individual

IndividualUnited Kingdom

Geiger, Arthur Raymond

Director


Resigned on02 Jan 1993

individual

IndividualUnited Kingdom

Lyons, Robert Eric

Secretary


Resigned on31 Aug 1994

individual

IndividualUnited Kingdom

Ellis-rees, James Hugh

Secretary


Appointed on04 Jan 2011

Resigned on01 Jul 2015

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

31 Oct 2000

Name changeHADEN MACLELLAN HOLDINGS PLC

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type unaudited abridgedAAView
27 Jul 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is INFAST GROUP LIMITED's headquarters?

INFAST GROUP LIMITED's headquarters is located at BERKSHIRE, BRACKNELL, INSPIRED, EASTHAMPSTEAD ROAD, RG12 1YQ

What is INFAST GROUP LIMITED's industry?

INFAST GROUP LIMITED is in the industry of Non-trading company

What year was INFAST GROUP LIMITED started?

INFAST GROUP LIMITED was started in 1890

Sources: Companies House