INFRANOR LIMITED
Active - Accounts Filed
General Information
NAME
INFRANOR LIMITED
COMPANY NUMBER
01685509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
09/12/1982
(42 years and 1 months old)
WEBSITE
www.infranor.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1982
09/02/1983
LACEHAUL LIMITED
SUFFOLK
IP11QJ
Telephone: 02081442152
TPS: No
159 Princes Street
Ipswich
Suffolk
IP11QJ
Park Farm Business Centre Fornham P
Fornham St Genevieve
Bury St Edmunds
Suffolk
IP28 6TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRANOR GMBH | N/A | N/A |
| INFRANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/1991 - 30/04/1998 (6 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/10/1991 - 01/07/2001 (9 years and 8 months) Secretary: 19/10/1991 - 30/04/2000 (8 years and 6 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/05/1993 - 01/05/2009 (16years) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERROT DUVAL HOLDING SA | N/A | N/A |
| INFRANOR GMBH | N/A | N/A |
| INFRANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 22/09/2023 | Adrian Frank Hazelwood (908330832) has left the board |
| 31/08/2023 | New Company Secretary Gianpaolo Turri (931289516) Appointed |
| 31/08/2023 | New Board Member Gianpaolo Turri (931289521) Appointed |
| 06/03/2023 | Jean-Pierre Van Griethuysen (913976672) has left the board |
| 21/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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