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Inflite Engineering Services Limited STANSTEAD

Inflite Engineering Services started in year 1987 as Private Limited Company with registration number 02171334. The Inflite Engineering Services company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Stanstead at Inflite House. Postal code: CM24 1RY. Since Wednesday 23rd February 1994 Inflite Engineering Services Limited is no longer carrying the name Inflite.

Currently there are 3 directors in the the company, namely William S., Pauline M. and Penny S.. In addition one secretary - Linda E. - is with the firm. As of 15 June 2024, there were 5 ex directors - Brian L., John M. and others listed below. There were no ex secretaries.

This company operates within the M24 1UB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1038712 . It is located at Unit A, Broadlink, Manchester with a total of 2 cars.

Inflite Engineering Services Limited Address / Contact

Office Address Inflite House
Office Address2 Stanstead Airport
Town Stanstead
Post code CM24 1RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02171334
Date of Incorporation Wed, 30th Sep 1987
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

William S.

Position: Director

Appointed: 14 February 2013

Pauline M.

Position: Director

Appointed: 14 February 2013

Penny S.

Position: Director

Appointed: 30 June 1992

Linda E.

Position: Secretary

Appointed: 10 May 1991

Brian L.

Position: Director

Appointed: 30 June 1992

Resigned: 20 July 1993

John M.

Position: Director

Appointed: 01 July 1991

Resigned: 24 June 1996

Raymond S.

Position: Director

Appointed: 05 June 1991

Resigned: 04 March 2020

John H.

Position: Director

Appointed: 10 May 1991

Resigned: 01 December 1992

Richard S.

Position: Director

Appointed: 10 May 1991

Resigned: 30 September 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Swan Investments Group Ltd from Stansted, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Swan Investments Group Ltd

Inflite House First Avenue, London Stansted Airport, Stansted, CM24 1RY, England

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 1621189
Notified on 8 April 2016
Nature of control: 75,01-100% shares

Company previous names

Inflite February 23, 1994

Transport Operator Data

Unit A
Address Broadlink , Middleton
City Manchester
Post code M24 1UB
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (21 pages)

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