Infineum International Limited in Milton Hill ABINGDON

Infineum International Limited ABINGDON

Infineum International Limited is a private limited company situated at Corporate Centre Po Box 1, Milton Hill, Abingdon OX13 6BB. Incorporated on 1998-08-28, this 25-year-old company is run by 6 directors and 1 secretary.
Director Richard Z., appointed on 31 January 2024. Director Rahim O., appointed on 21 February 2021. Director Z A., appointed on 01 February 2020.
Moving on to secretaries, we can mention: Carl H., appointed on 04 April 2012.
The company is officially classified as "manufacture of other organic basic chemicals" (Standard Industrial Classification: 20140). According to official information there was a name change on 1998-10-01 and their previous name was Infinium International Limited.
The latest confirmation statement was sent on 2023-04-26 and the due date for the next filing is 2024-05-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Infineum International Limited Address / Contact

Office Address	Corporate Centre Po Box 1
Office Address2	Milton Hill
Town	Abingdon
Post code	OX13 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03623664
Date of Incorporation	Fri, 28th Aug 1998
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Richard Z.

Position: Director

Appointed: 31 January 2024

Rahim O.

Position: Director

Appointed: 21 February 2021

Z A.

Position: Director

Appointed: 01 February 2020

Frederik D.

Position: Director

Appointed: 31 March 2019

Johann F.

Position: Director

Appointed: 01 June 2016

Juhan R.

Position: Director

Appointed: 09 October 2014

Carl H.

Position: Secretary

Appointed: 04 April 2012

Lin C.

Position: Director

Appointed: 20 June 2021

Resigned: 31 January 2024

Edward H.

Position: Director

Appointed: 03 August 2020

Resigned: 20 June 2021

Cheong S.

Position: Director

Appointed: 29 December 2017

Resigned: 03 August 2020

Brian E.

Position: Director

Appointed: 06 November 2017

Resigned: 21 February 2021

Karen F.

Position: Director

Appointed: 01 August 2017

Resigned: 31 March 2019

Leonard F.

Position: Director

Appointed: 01 June 2017

Resigned: 01 February 2020

Oliver C.

Position: Director

Appointed: 18 March 2016

Resigned: 06 November 2017

Matthew A.

Position: Director

Appointed: 09 October 2014

Resigned: 01 August 2017

David T.

Position: Director

Appointed: 17 April 2014

Resigned: 01 June 2016

Olivier T.

Position: Director

Appointed: 02 August 2013

Resigned: 29 December 2017

David L.

Position: Director

Appointed: 02 June 2012

Resigned: 01 June 2017

Christopher B.

Position: Director

Appointed: 01 January 2012

Resigned: 08 October 2014

Brian D.

Position: Director

Appointed: 01 May 2011

Resigned: 16 April 2014

Cynthia G.

Position: Director

Appointed: 01 May 2010

Resigned: 18 March 2016

Lynne L.

Position: Director

Appointed: 01 February 2010

Resigned: 08 October 2014

Habib Q.

Position: Director

Appointed: 01 August 2009

Resigned: 31 December 2011

Theodore W.

Position: Director

Appointed: 18 April 2008

Resigned: 04 March 2010

Douglas A.

Position: Director

Appointed: 31 August 2006

Resigned: 30 April 2010

Sven R.

Position: Director

Appointed: 23 June 2006

Resigned: 01 August 2013

James S.

Position: Director

Appointed: 01 November 2005

Resigned: 31 August 2006

Sherman G.

Position: Director

Appointed: 31 August 2005

Resigned: 18 April 2008

Graham V.

Position: Director

Appointed: 04 March 2005

Resigned: 30 April 2011

John L.

Position: Director

Appointed: 13 August 2004

Resigned: 01 August 2009

Johan V.

Position: Director

Appointed: 10 December 2003

Resigned: 23 June 2006

Paul H.

Position: Director

Appointed: 05 March 2003

Resigned: 01 June 2012

Evert H.

Position: Director

Appointed: 28 August 2002

Resigned: 05 March 2003

Richard P.

Position: Director

Appointed: 01 July 2002

Resigned: 31 August 2005

Frank P.

Position: Director

Appointed: 02 October 2001

Resigned: 13 August 2004

Rosemarie M.

Position: Director

Appointed: 23 August 2001

Resigned: 29 September 2005

Michael M.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2002

Jerry G.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2001

Shaun K.

Position: Director

Appointed: 25 February 2000

Resigned: 31 December 2000

William M.

Position: Secretary

Appointed: 01 January 1999

Resigned: 03 April 2012

George R.

Position: Director

Appointed: 01 January 1999

Resigned: 25 February 2000

James L.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2002

Jean B.

Position: Director

Appointed: 01 January 1999

Resigned: 30 June 2002

Martha K.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2004

James S.

Position: Director

Appointed: 01 October 1998

Resigned: 09 December 2003

Augustus N.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2000

Martha K.

Position: Secretary

Appointed: 01 October 1998

Resigned: 31 December 1998

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1998

Resigned: 01 October 1998

Dh & B Directors Limited

Position: Nominee Director

Appointed: 28 August 1998

Resigned: 01 October 1998

Dh & B Managers Limited

Position: Nominee Director

Appointed: 28 August 1998

Resigned: 01 October 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Exxonmobil Corporation from Irving, United States. This PSC is classified as "a public corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Royal Dutch Shell Plc that entered London, England as the address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Exxonmobil Corporation

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
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Royal Dutch Shell Plc

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
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Infinium International	October 1, 1998
Infinium	September 30, 1998
Burginhall 1066	September 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (78 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (76 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (76 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (73 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (70 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (77 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (68 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (67 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (64 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (64 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (59 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (54 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (56 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (53 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, December 2006	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, December 2006	accounts	Free Download (50 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, December 2005	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, December 2005	accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (48 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363(288)	Fri, 21st May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363(288)	Fri, 21st May 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, December 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363(288)	Fri, 23rd May 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, February 2003	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, February 2003	accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, August 2002	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, August 2002	accounts	Free Download (45 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 10th, December 1998	accounts	Free Download (1 page)

Infineum International Limited ABINGDON

Infineum International Limited Address / Contact

Company Information / Profile

Company staff

Richard Z.

Rahim O.

Z A.

Frederik D.

Johann F.

Juhan R.

Carl H.

Lin C.

Edward H.

Cheong S.

Brian E.

Karen F.

Leonard F.

Oliver C.

Matthew A.

David T.

Olivier T.

David L.

Christopher B.

Brian D.

Cynthia G.

Lynne L.

Habib Q.

Theodore W.

Douglas A.

Sven R.

James S.

Sherman G.

Graham V.

John L.

Johan V.

Paul H.

Evert H.

Richard P.

Frank P.

Rosemarie M.

Michael M.

Jerry G.

Shaun K.

William M.

George R.

James L.

Jean B.

Martha K.

James S.

Augustus N.

Martha K.

Gray's Inn Secretaries Limited

Dh & B Directors Limited

Dh & B Managers Limited

People with significant control

Company previous names

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