About

Registered Number: 08330727
Date of Incorporation: 13/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB,

 

Founded in 2012, Infinity Ingredients Ltd are based in Marlow, Bucks, it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Andrew, Dr 18 February 2014 - 1
PETERSEN, Wilfried Christian, Dr 18 February 2014 27 April 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 September 2020
AD01 - Change of registered office address 04 March 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 25 September 2018
PSC04 - N/A 03 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 July 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 August 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
SH01 - Return of Allotment of shares 04 March 2014
AR01 - Annual Return 07 January 2014
NEWINC - New incorporation documents 13 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.