Infineum Uk Ltd.. Head office in Abingdon. Check Director.

Infineum Uk Ltd., Abingdon

Infineum Uk Ltd. is a private limited company. Previously, it was named Shell Additives International Limited (it was changed on 1998-12-31). Registered at Po Box 1, Milton Hill, Abingdon OX13 6BB, this 28 years old company was incorporated on 1995-12-07 and is officially categorised as "manufacture of other organic basic chemicals" (Standard Industrial Classification: 20140).
2 directors can be found in this enterprise: Rebecca O. (appointed on 06 October 2021), Michelle P. (appointed on 31 January 2019). When it comes to the secretaries (1 in total), we can name: Caroline T. (appointed on 01 November 2022).

About
Name: Infineum Uk Ltd.
Number: 03137282
Incorporation date: 1995-12-07
End of financial year: 31 December


Address:	Po Box 1 Milton Hill Abingdon OX13 6BB
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Infineum International Limited

6 April 2016

Address	Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03623664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Infineum Uk Ltd. confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Infineum International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Po Box 1, Milton Hill, OX13 6BB Abingdon, Oxfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (99 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (99 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (92 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2020 filed on: 21st, September 2022 \| accounts	Free Download (89 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	49611111.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	49611111.00 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, October 2009 \| accounts	Free Download (26 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (26 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (24 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (24 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (24 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, November 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, November 2003 \| accounts	Free Download (24 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th March 2001 (Registered office changed on 29/03/01) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
363s	Period up to Tuesday 7th March 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th March 2000 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (17 pages)
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/99 annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, August 1998 \| accounts	Free Download (16 pages)
363a	Period up to Friday 24th April 1998 - Annual return with full member list filed on: 24th, April 1998 \| annual return	Free Download (7 pages)
363a	Period up to Friday 24th April 1998 - Annual return with full member list filed on: 24th, April 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, August 1997 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, August 1997 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 29th April 1997 - Annual return with full member list filed on: 29th, April 1997 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 29th April 1997 - Annual return with full member list filed on: 29th, April 1997 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 30th April 1996 - Annual return with full member list filed on: 30th, April 1996 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 30th April 1996 - Annual return with full member list filed on: 30th, April 1996 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, February 1996 \| accounts	Free Download (1 page)

Companies nearby
Tcd Business Limited (0.09 mile)
Infineum International Limited (0.14 mile)
Rowstock Limited (0.49 mile)
Oxford Bike Works Ltd (0.53 mile)


Gh Travel Ltd (0.11 mile)
Tollgate Consulting Limited (0.41 mile)
Awards Of Distinction Limited (0.49 mile)
Resaytec Limited (0.53 mile)

Find other company