About

Registered Number: 05607420
Date of Incorporation: 31/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: SIGNET ARMORLITE EUROPE LTD, 1-7 Olympus Park, Quedgeley, Gloucester, GL2 4NF

 

Based in Gloucester, Infield Safety Uk Ltd was founded on 31 October 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIND, Stephan Horst 31 March 2006 - 1
REAL-FIRMAN, David 23 February 2016 - 1
MALLINSON, Raymond 05 April 2012 08 June 2017 1
Secretary Name Appointed Resigned Total Appointments
ALLELY, David Lawrence 31 October 2005 02 July 2018 1

Filing History

Document Type Date
RP04CS01 - N/A 01 December 2019
CS01 - N/A 19 November 2019
AP04 - Appointment of corporate secretary 19 November 2019
TM02 - Termination of appointment of secretary 19 November 2019
PSC07 - N/A 19 November 2019
PSC02 - N/A 19 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 08 June 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 09 May 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 20 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 December 2008
123 - Notice of increase in nominal capital 26 November 2008
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 September 2007
225 - Change of Accounting Reference Date 05 September 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 31 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.