Company number 08610729
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 1 WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-26
; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of INFINITE NUMBER ONE LIMITED are www.infinitenumberone.co.uk, and www.infinite-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Number One Limited is a Private Limited Company.
The company registration number is 08610729. Infinite Number One Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Infinite Number One Limited is 1 Waterton Bridgend Mid Glamorgan Cf31 3ph. . CROSSMAN, Andrew Rhys is a Director of the company. Director DAVID, William John Evan has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Rhys Crossman
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
INFINITE NUMBER ONE LIMITED Events
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
09 Mar 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
02 Jun 2015
Termination of appointment of William John Evan David as a director on 26 May 2015
...
... and 0 more events
02 Jun 2015
Termination of appointment of William John Evan David as a director on 26 May 2015
28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Mar 2015
Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ to 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 26 March 2015
28 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
16 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted