GLOBAL INFUSION GROUP LTD
Active - Accounts Filed
General Information
NAME
GLOBAL INFUSION GROUP LTD
COMPANY NUMBER
02634604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
02/08/1991
(33 years and 4 months old)
WEBSITE
www.globalinfusiongroup.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/11/2002
17/02/2003
THE INTERCONTINENTAL GROUP LTD
View all previous names
BUCKS
HP22 5WJ
Telephone: 03303830460
TPS: No
Global Infusion Court
Preston Hill
Chesham
Buckinghamshire
HP5 3FE
Telephone: 3830400
Unit 1 Symmetry Park Samian Way
Aston Clinton
Bucks HP22 5WJ
Aylesbury
HP22 5WJ
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 |
|---|---|---|
| GLOBAL INFUSION GROUP LTD | Active - Accounts Filed | View Report |
| E2B LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 15/06/2023 | Sarah Louise May (926917501) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL INFUSION GROUP LTD?
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 GLOBAL INFUSION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL INFUSION GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/08/1992 - 26/01/2007 (14 years and 5 months) Secretary: 05/12/2003 - 01/06/2005 (1 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INFUSION GROUP LTD | Active - Accounts Filed | View Report |
| E2B LOGISTICS LIMITED | Non-Trading | View Report |
| TO THE BEAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 15/06/2023 | Sarah Louise May (926917501) has left the board |
| 15/06/2023 | New Company Secretary Robert Macdonald Walker (931011181) Appointed |
| 15/06/2023 | New Board Member Timothy Young (931008626) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Matthew Anthony Laurenson (927012787) Appointed |
| 25/01/2021 | New Board Member Sarah Louise May (927143745) Appointed |
| 13/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 29/04/2020 | New Company Secretary Sarah Louise May (926917501) Appointed |
| 29/04/2020 | Adrian Martin Stuart Jones (924455582) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | Trevor Jones (923656406) has left the board |
| 27/03/2018 | New Company Secretary Adrian Martin Stuart Jones (924455582) Appointed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/08/2017 | New Company Secretary Trevor Jones (923656406) Appointed |
| 10/08/2017 | Gaynor Smith (910994955) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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