About

Registered Number: 10518015
Date of Incorporation: 09/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT,

 

Established in 2016, Infinity Container Logistics Ltd have registered office in Felixstowe. The current directors of this organisation are listed as Barrow, Ross David, Pilcher, Gordon James, Lynch, Nigel Francis. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Ross David 03 September 2018 - 1
PILCHER, Gordon James 26 July 2018 - 1
LYNCH, Nigel Francis 01 March 2017 26 July 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 January 2020
CS01 - N/A 19 December 2019
PSC04 - N/A 14 October 2019
PSC04 - N/A 14 October 2019
CH01 - Change of particulars for director 14 October 2019
CH01 - Change of particulars for director 14 October 2019
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 27 September 2019
CS01 - N/A 20 December 2018
MR01 - N/A 11 October 2018
SH08 - Notice of name or other designation of class of shares 21 September 2018
SH01 - Return of Allotment of shares 12 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 05 September 2018
PSC07 - N/A 26 July 2018
PSC01 - N/A 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA01 - Change of accounting reference date 10 January 2018
CS01 - N/A 20 December 2017
PSC04 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
MR01 - N/A 31 March 2017
AP01 - Appointment of director 04 March 2017
AD01 - Change of registered office address 06 February 2017
NEWINC - New incorporation documents 09 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2018 Outstanding

N/A

A registered charge 29 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.