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Infast Group Limited (No: 00030847)

Address: INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-1890

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: COLIN PAUL SMITH ( DOB: May-1970   From: Jul-2015  )

Current Director: PHILIPPE JEAN RENE WALPOT ( DOB: Apr-1967   From: May-2018  )

Current Secretary: COLIN PAUL SMITH (   From: Jul-2015  )

Resigned Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952   From: Jul-2005   To: Jul-2015  )

Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Jun-1997   To: Feb-1999  )

Resigned Director: ANTHONY GRAHAM BRUCE ( DOB: Mar-1938   From: Apr-1997   To: Jul-2005  )

Resigned Director: HAROLD COTTAM ( DOB: Oct-1938   From: Sep-1992   To: Sep-1997  )

Resigned Director: JOHN CRESSWELL ( DOB: Feb-1960   From: Oct-2000   To: Dec-2002  )

Resigned Director: JOHN ALBERT DUL ( DOB: Mar-1961   From: Jul-2005   To: Dec-2011  )

Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957   From: Jan-2011   To: Jul-2015  )

Resigned Director: ARTHUR RAYMOND GEIGER ( DOB: Sep-1934   From: Jun-1991   To: Jan-1993  )

Resigned Director: MELVYN HAWLEY ( DOB: Dec-1945   From: Jun-1991   To: Feb-1993  )

Resigned Director: JOHN ROBERT KIMBER ( DOB: Jun-1957   From: Oct-1997   To: Jul-2005  )

Resigned Director: DENNIS JOHN LETHAM ( DOB: Jul-1951   From: Jul-2005   To: Dec-2005  )

Resigned Director: ROGER FRANK LEVERTON ( DOB: Apr-1939   From: Sep-1997   To: Sep-2002  )

Resigned Director: PHILIP HENRY LING ( DOB: Apr-1946   From: Jun-1991   To: Sep-1992  )

Resigned Director: CLIVE DOUGLAS MAYHEAD ( DOB: Jan-1936   From: Jun-1991   To: Mar-1996  )

Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950   From: Jun-1991   To: Mar-2000  )

Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934   From: Jun-1991   To: Aug-1996  )

Resigned Director: MICHAEL JONATHON PARKER ( DOB: Nov-1954   From: Apr-2000   To: Jul-2005  )

Resigned Director: REBECCA CAROLINE PEARS ( DOB: Sep-1981   From: Jul-2015   To: May-2018  )

Resigned Director: NIGEL GEORGE REED ( DOB: Jul-1951   From: Nov-1993   To: Nov-1996  )

Resigned Director: RICHARD SEGUIN ( DOB: May-1959   From: Jan-2003   To: Jul-2005  )

Resigned Director: PETER GEORGE SIMONIS ( DOB: Jun-1926   From: Jun-1991   To: May-1997  )

Resigned Director: ROBERT STERNICK ( DOB: Aug-1951   From: May-2001   To: Jul-2005  )

Resigned Director: RICHARD ERNEST TAYLOR ( DOB: Sep-1945   From: Jun-1991   To: Oct-2000  )

Resigned Director: MICHAEL ANDRE THOMPSON ( DOB: Sep-1948   From: Aug-1996   To: May-2000  )

Resigned Director: DOUGLAS GRAHAM TITCOMBE ( DOB: Sep-1942   From: Sep-2002   To: Jul-2005  )

Resigned Director: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Jul-2005   To: Jan-2011  )

Resigned Director: PHILIPPE JEAN RENE WALPOT ( DOB: Apr-1967   From: Jul-2005   To: Dec-2005  )

Resigned Secretary: JAMES HUGH ELLIS-REES (   From: Jan-2011   To: Jul-2015  )

Resigned Secretary: ROBERT ERIC LYONS ( DOB: May-1940   From: Jun-1991   To: Aug-1994  )

Resigned Secretary: MICHAEL JONATHON PARKER ( DOB: Nov-1954   From: Sep-1994   To: Jul-2005  )

Resigned Secretary: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Jul-2005   To: Jan-2011  )

Persons of Significant Control:

Anixter Limited, Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 6,628,000 1 1 1 1 6628000.0,1.0,1.0,1.0,1.0
Current assets / Debtors 6,627,000 1 1 1 1 6627000.0,1.0,1.0,1.0,1.0
Current assets / Cash at bank and on hand 1,000 1000.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 5,712,000 1 1 1 1 5712000.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 5,712,000 1 1 1 1 5712000.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 5,712,000 1 1 1 1 5712000.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 5,712,000 1 1 1 1 5712000.0,1.0,1.0,1.0,1.0
History Chart

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