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Infinity Logistics LTD
Adresa
Unit 6 The Heathrow Estate
Silver Jubilee Way
Middlesex
Hounslow
TW4 6NF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. září 2020
Company Register Address 01 Meadlake
Hounslow
TW20 8HE
Company No. 11797080 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)49410 Freight transport by road
51210 Freight air transport
52290 Other transportation support activities
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • UK Infinite LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Clews, Phillip Paul Status: Active Notified: 09/08/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haskins, Michael David Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Siv, Elisabeth Status: Ceased Notified: 30/01/2019 Ceased: 11/02/2019 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sorbee, Steven Status: Ceased Notified: 30/01/2019 Ceased: 22/01/2024 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Clews, Phillip Paul Farnham Royal, Slough, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haskins, Michael David Pirbright, Woking, England Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorbee, Steven Slough, England Status: Ceased Notified: 30/01/2019 Ceased: 22/01/2024 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French