INFINITE VENTURES (GOATHILL) LTD
BRIDGEND COWDENBEATH WIND DIRECT LIMITED

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 08263487
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address NUMBER 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 thirty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of INFINITE VENTURES (GOATHILL) LTD are www.infiniteventuresgoathill.co.uk, and www.infinite-ventures-goathill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Ventures Goathill Ltd is a Private Limited Company. The company registration number is 08263487. Infinite Ventures Goathill Ltd has been working since 22 October 2012. The present status of the company is Active. The registered address of Infinite Ventures Goathill Ltd is Number 1 Waterton Bridgend Mid Glamorgan Cf31 3ph. . CROSSMAN, Andrew Rhys is a Director of the company. GUDGIN, David is a Director of the company. YU, Ka Wai is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director DAVID, William John Evan has been resigned. Director DAVIES, Miranda Lee has been resigned. Director GROMADZKI, Eva Anna Jadwiga has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 23 July 2014
62 years old
Director
GUDGIN, David
Appointed Date: 23 July 2014
53 years old
Director
YU, Ka Wai
Appointed Date: 23 July 2014
48 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 22 May 2014
Appointed Date: 22 October 2012
Director
BARKER, Richard
Resigned: 22 May 2014
Appointed Date: 22 October 2012
57 years old
Director
CAMERON, Euan Porter
Resigned: 22 May 2014
Appointed Date: 22 October 2012
73 years old
Director
DAVID, William John Evan
Resigned: 02 March 2015
Appointed Date: 22 May 2014
45 years old
Director
DAVIES, Miranda Lee
Resigned: 23 July 2014
Appointed Date: 22 May 2014
58 years old
Director
GROMADZKI, Eva Anna Jadwiga
Resigned: 05 December 2013
Appointed Date: 22 October 2012
58 years old

Persons With Significant Control

Acp I Shareco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE VENTURES (GOATHILL) LTD Events

11 Nov 2016
Full accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20
09 Jun 2015
Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 9 June 2015
...
... and 20 more events
06 May 2014
Accounts for a dormant company made up to 31 December 2013
09 Dec 2013
Termination of appointment of Eva Anna Jadwiga Gromadzki as a director on 5 December 2013
23 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
11 Jul 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INFINITE VENTURES (GOATHILL) LTD Charges

23 July 2014
Charge code 0826 3487 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Albion Technology & General Vct PLC
Description: Land at goathill quarry, easter bucklyvie, fife, scotland…

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