INFAST GROUP LIMITED

dissolved Company number 00030847

Private Limited by Shares · Incorporated on 15th Feb 1890 · Closed on 19th Mar 2024

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SIC code: 74990
Registered office: Bracknell, RG12 1YQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INFAST GROUP LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 15th Feb 1890 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

27 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG12 1YQ £11,459,244 as of 2nd Jul 2014 View postcode page

Average price (all time) £11,459,244

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe Walpot	Director	18th May 2018		Belgian	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
PBF (ROBIN) LESSOR 2031 LIMITED	17351177	21st Jul 2026	active
PBF (ROBIN) LESSOR 2032 LIMITED	17348231	20th Jul 2026	active
PBF (ROBIN) LESSOR 2029 LIMITED	17345084	17th Jul 2026	active
PBF (ROBIN) LESSOR 2030 LIMITED	17345083	17th Jul 2026	active
PBF (ROBIN) LESSOR 2033 LIMITED	17345085	17th Jul 2026	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Feb 1890
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Feb 1890 Company incorporated
8th Sep 1992 Harold Cottam appointed as Director
9th Sep 1992 Philip Ling resigned as Director
2nd Jan 1993 Arthur Geiger resigned as Director
1st Feb 1993 Melvyn Hawley resigned as Director
2nd Nov 1993 Nigel Reed appointed as Director
31st Aug 1994 Robert Lyons resigned as Secretary
1st Sep 1994 Michael Parker appointed as Secretary
31st Mar 1996 Clive Mayhead resigned as Director
27th Aug 1996 Michael Thompson appointed as Director
31st Aug 1996 Brian North resigned as Director
13th Nov 1996 Nigel Reed resigned as Director
1st Apr 1997 Anthony Bruce appointed as Director
13th May 1997 Peter Simonis resigned as Director
2nd Jun 1997 Jeremy Beeton appointed as Director
10th Sep 1997 Roger Leverton appointed as Director
10th Sep 1997 Harold Cottam resigned as Director
7th Oct 1997 John Kimber appointed as Director
12th Feb 1999 Jeremy Beeton resigned as Director
21st Mar 2000 Jonathan Moulton resigned as Director
7th Apr 2000 Michael Parker appointed as Director
23rd May 2000 Michael Thompson resigned as Director
26th Oct 2000 Richard Taylor resigned as Director
26th Oct 2000 John Cresswell appointed as Director
14th May 2001 Robert Sternick appointed as Director
24th Sep 2002 Roger Leverton resigned as Director
24th Sep 2002 Douglas Titcombe appointed as Director
31st Dec 2002 John Cresswell resigned as Director
13th Jan 2003 Richard Seguin appointed as Director
8th Jul 2005 Dennis Letham appointed as Director
8th Jul 2005 Philippe Walpot appointed as Director
8th Jul 2005 Robert Sternick resigned as Director
8th Jul 2005 Michael Parker resigned as Director
8th Jul 2005 Michael Parker resigned as Secretary
8th Jul 2005 William Banks appointed as Director
8th Jul 2005 Douglas Titcombe resigned as Director
8th Jul 2005 Anthony Bruce resigned as Director
8th Jul 2005 John Kimber resigned as Director
8th Jul 2005 John Dul appointed as Director
8th Jul 2005 Richard Seguin resigned as Director
8th Jul 2005 Alexandra Vaizey appointed as Director
8th Jul 2005 Alexandra Vaizey appointed as Secretary
9th Dec 2005 Dennis Letham resigned as Director
9th Dec 2005 Philippe Walpot resigned as Director
4th Jan 2011 James Ellis-Rees appointed as Director
4th Jan 2011 James Ellis-Rees appointed as Secretary
4th Jan 2011 Alexandra Vaizey resigned as Director
4th Jan 2011 Alexandra Vaizey resigned as Secretary
8th Dec 2011 John Dul resigned as Director
1st Jul 2015 Colin Smith appointed as Director
1st Jul 2015 James Ellis-Rees resigned as Director
1st Jul 2015 James Ellis-Rees resigned as Secretary
1st Jul 2015 Rebecca Pears appointed as Director
1st Jul 2015 Colin Smith appointed as Secretary
1st Jul 2015 William Banks resigned as Director
18th May 2018 Rebecca Pears resigned as Director
18th May 2018 Philippe Walpot appointed as Director
12th May 2021 Colin Smith resigned as Director
12th May 2021 Colin Smith resigned as Secretary
17th Oct 2023 Confirmation statement made up

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