INFINITY INGREDIENTS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4PZ

Company number 08330727
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address ARC HOUSE TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERSKSHIRE, RG42 4PZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of INFINITY INGREDIENTS LIMITED are www.infinityingredients.co.uk, and www.infinity-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.8 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Ingredients Limited is a Private Limited Company. The company registration number is 08330727. Infinity Ingredients Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Infinity Ingredients Limited is Arc House Terrace Road South Binfield Bracknell Berskshire Rg42 4pz. . GOODWIN, Andrew, Dr is a Director of the company. PETERSEN, Wilfried Christian, Dr is a Director of the company. WALKER, Mark William is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GOODWIN, Andrew, Dr
Appointed Date: 18 February 2014
59 years old
Director
PETERSEN, Wilfried Christian, Dr
Appointed Date: 18 February 2014
63 years old
Director
WALKER, Mark William
Appointed Date: 13 December 2012
63 years old

Persons With Significant Control

Mr Mark William Walker
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INFINITY INGREDIENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 1 more events
10 Mar 2014
Appointment of Dr Andrew Goodwin as a director
10 Mar 2014
Appointment of Dr Wilfried Christian Petersen as a director
04 Mar 2014
Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,000
07 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
13 Dec 2012
Incorporation

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