Company number 06824632
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of INFINITY DESIGN LIMITED are www.infinitydesign.co.uk, and www.infinity-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Design Limited is a Private Limited Company.
The company registration number is 06824632. Infinity Design Limited has been working since 19 February 2009.
The present status of the company is Active. The registered address of Infinity Design Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. . WILLIAMS, Madeleine Mary is a Director of the company. Secretary THOMAS, Robert James has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 2009
Appointed Date: 19 February 2009
Persons With Significant Control
Ms Madeleine Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
INFINITY DESIGN LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 11 more events
19 Feb 2010
Director's details changed for Madeleine Mary Williams on 18 February 2010
18 Feb 2010
Termination of appointment of Robert Thomas as a secretary
28 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
23 Feb 2009
Appointment terminated secretary rwl registrars LIMITED
19 Feb 2009
Incorporation