Company number 08610727
Status Active
Incorporation Date 16 July 2013
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 eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of INFINITE VENTURES (LLETHR DDU) LIMITED are www.infiniteventuresllethrddu.co.uk, and www.infinite-ventures-llethr-ddu.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 Ventures Llethr Ddu Limited is a Private Limited Company.
The company registration number is 08610727. Infinite Ventures Llethr Ddu Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Infinite Ventures Llethr Ddu Limited is Number 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: Right to appoint and remove directors as a member of a firm
Mr Iestyn Rhys Morgan
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Infinite Renewables Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more
INFINITE VENTURES (LLETHR DDU) LIMITED Events
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Feb 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
Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ to Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH on 2 June 2015
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
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
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MODEL ARTICLES ‐
Model articles adopted