INFINITE VENTURES (TECHBOARD) LTD
BRIDGEND BECKINGHAM WIND DIRECT LIMITED

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 07376824
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of INFINITE VENTURES (TECHBOARD) LTD are www.infiniteventurestechboard.co.uk, and www.infinite-ventures-techboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Techboard Ltd is a Private Limited Company. The company registration number is 07376824. Infinite Ventures Techboard Ltd has been working since 15 September 2010. The present status of the company is Active. The registered address of Infinite Ventures Techboard Ltd is Number One Waterton Park Bridgend Cf31 3ph. . CROSSMAN, Andrew Rhys is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Secretary THOMSON, Malcolm Stuart 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 GROMADZKI, Eva Anna Jadwiga has been resigned. Director KARKI, Frances Judith has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 22 May 2014
62 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 22 May 2014
57 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 22 May 2014
Appointed Date: 12 December 2011
Secretary
THOMSON, Malcolm Stuart
Resigned: 12 December 2011
Appointed Date: 15 September 2010
Director
BARKER, Richard
Resigned: 22 May 2014
Appointed Date: 16 February 2012
57 years old
Director
CAMERON, Euan Porter
Resigned: 22 May 2014
Appointed Date: 16 February 2012
73 years old
Director
DAVID, William John Evan
Resigned: 02 March 2015
Appointed Date: 22 May 2014
45 years old
Director
GROMADZKI, Eva Anna Jadwiga
Resigned: 05 December 2013
Appointed Date: 16 February 2012
58 years old
Director
KARKI, Frances Judith
Resigned: 16 February 2012
Appointed Date: 15 September 2010
49 years old

Persons With Significant Control

Mr Iestyn Rhys Morgan
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Rhys Crossman
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INFINITE VENTURES (TECHBOARD) LTD Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
14 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 22 more events
16 Jan 2012
Appointment of Mr Alexander James St John Hannah as a secretary
16 Jan 2012
Termination of appointment of Malcolm Thomson as a secretary
16 Jan 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
10 Oct 2011
Annual return made up to 15 September 2011 with full list of shareholders
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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