Infusion Gb Limited (reg no 03551120) is a private limited company incorporated on 1998-04-23. This enterprise has its registered office at Unit 5 The i O Centre, Hurricane Road, Gloucester Business Park GL3 4AQ. Having undergone a change in 2005-05-03, the previous name this enterprise utilized was Recon Services Limited. Infusion Gb Limited operates Standard Industrial Classification: 10831 that means "tea processing".

Company details

Name Infusion Gb Limited
Number 03551120
Date of Incorporation: 1998/04/23
End of financial year: 30 June
Address: Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, GL3 4AQ
SIC code: 10831 - Tea processing

As for the 6 directors that can be found in this particular business, we can name: Colin S. (appointed on 30 June 2016), Mark M. (appointment date: 30 June 2016), David B. (appointed on 30 June 2016). 1 secretary is also there: Colin S. (appointed on 20 March 2008). The Companies House lists 1 person of significant control - Infusion Gb Holdings Limited, a business that can be found at Hurricane Road, Gloucester Business Park, GL3 4AQ Gloucester, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30
Current Assets 1,192,076 1,079,514 1,368,682 2,074,220
Number Shares Allotted - 10,000 10,000 10,000
Shareholder Funds 573,305 607,428 724,491 918,931
Tangible Fixed Assets 1,903,211 1,646,290 2,507,500 3,103,937
Total Assets Less Current Liabilities 2,387,689 1,985,832 2,906,371 3,322,056

People with significant control

Infusion Gb Holdings Limited
6 April 2016
Address Unit 5, The Io Centre Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06514796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2019-06-30
filed on: 17th, September 2020 | accounts
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