Infineum International Limited, Abingdon

Infineum International Limited is a private limited company. Previously, it was named Infinium International Limited (it was changed on 1998-10-01). Situated at Corporate Centre Po Box 1, Milton Hill, Abingdon OX13 6BB, this 21 years old company was incorporated on 1998-08-28 and is classified as "manufacture of other organic basic chemicals" (SIC: 20140).
6 directors can be found in the company: Z A. (appointed on 01 February 2020), Frederik D. (appointed on 31 March 2019), Cheong S. (appointed on 29 December 2017). When it comes to the secretaries (1 in total), we can name: Carl H. (appointed on 04 April 2012).
Name: Infineum International Limited
Number: 03623664
Incorporation date: 1998-08-28
End of financial year: 31 December
Address: Corporate Centre Po Box 1
Milton Hill
OX13 6BB
SIC code: 20140 - Manufacture of other organic basic chemicals
Company staff
People with significant control
Exxonmobil Corporation
6 April 2016
Address 5959 Las Colinas Boulevard, Irving, Texas 75039-2298, United States
Legal authority Laws Of State Of New Jersey
Legal form Public Corporation
Country registered Usa
Place registered State Of New Jersey
Registration number Not Applicable
Nature of control: 25-50% voting rights
25-50% shares
Royal Dutch Shell Plc
6 April 2016
Address Shell Centre York Road, London, SE1 7NA, England
Legal authority England And Wales
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 04366849
Nature of control: 25-50% voting rights
25-50% shares

The due date for Infineum International Limited confirmation statement filing is 2021-05-10. The most recent one was submitted on 2020-04-26. The due date for the next statutory accounts filing is 30 September 2020. Latest accounts filing was submitted for the time period up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Exxonmobil Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Las Colinas Boulevard, Texas 75039-2298. Royal Dutch Shell Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at York Road, SE1 7NA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019 | accounts
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