Company information:
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 |