INFINET INVESTMENTS LIMITED
HALIFAX INFINET TRADING LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 4DZ

Company number 06489499
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 14 SMALL LEES ROAD, RIPPONDEN, HALIFAX, WEST YORKSHIRE, HX6 4DZ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 65,274.5 . The most likely internet sites of INFINET INVESTMENTS LIMITED are www.infinetinvestments.co.uk, and www.infinet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Infinet Investments Limited is a Private Limited Company. The company registration number is 06489499. Infinet Investments Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Infinet Investments Limited is 14 Small Lees Road Ripponden Halifax West Yorkshire Hx6 4dz. . JOHNSON, Brian Derek is a Director of the company. JOHNSON, Julie Patricia is a Director of the company. Secretary JOHNSON, Julie Patricia has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director JOHNSON, Gillian Laura has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
JOHNSON, Brian Derek
Appointed Date: 31 January 2008
88 years old
Director
JOHNSON, Julie Patricia
Appointed Date: 31 January 2008
62 years old

Resigned Directors

Secretary
JOHNSON, Julie Patricia
Resigned: 28 November 2014
Appointed Date: 31 January 2008
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
JOHNSON, Gillian Laura
Resigned: 12 November 2014
Appointed Date: 31 January 2008
77 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Alternomen Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

INFINET INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 65,274.5
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 65,274.5
...
... and 27 more events
06 Feb 2008
New director appointed
05 Feb 2008
Registered office changed on 05/02/08 from: 82 st john street london EC1M 4JN
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
31 Jan 2008
Incorporation

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