Company information:
Infield Safety Uk Limited (No: 05607420)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 31-Oct-2005
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Aug-2021
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: STEPHAN HORST FIND ( DOB: Apr-1961 From: Mar-2006 )
Current Director: DAVID MANUEL REAL-FIRMAN ( DOB: Sep-1971 From: Feb-2016 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: RAYMOND MALLINSON ( From: Apr-2012 To: Jun-2017 )
Resigned Director: MERVYN MCCREA ( DOB: Apr-1952 From: Oct-2005 To: Apr-2012 )
Resigned Director: CHRISTOPHER JOSEPH STEWART ( DOB: Nov-1969 From: Jun-2006 To: Feb-2016 )
Resigned Secretary: DAVID LAWRENCE ALLELY ( DOB: Aug-1957 From: Oct-2005 To: Jul-2018 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Infield Safety Gmbh, 10a Nordstrasse 10a, 42719 Solingen, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-30)
Bbgr Limited, Thrings Llp The Paragon, Counterslip, Bristol, BS1 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)