Inflight Peripherals Limited

03237153

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IFPL ELM LANE, NEWPORT, PO30 4JY

Incorporated 13/08/1996

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

32990

Other manufacturing

52230

Service activities incidental to air transportation

Officers

Mr Geoffrey Paul Underwood

director · Since 13/08/1996

ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Stewart Neil Mcgregor

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Daniel Alan Rust

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Ifpl Group Limited

75–100% shares

75–100% votes

Appoint directors

Ifpl, Elm Lane, Newport, PO30 4JY

Reg: 05939432 · England & Wales · Limited Company

Notified 08/04/2016

Former PSCs

Mr Geoffrey Paul Underwood

Ceased 01/03/2021

Charges1 outstanding

Charge

outstanding

IFPL GROUP LIMITED

Created 22/09/2020Registered 22/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/2010Registered 03/07/2010Satisfied 16/09/2020