INFINITE SPIRIT LIMITED
DOVER GENEVAR LIMITED

Hellopages » Kent » Dover » CT17 9EF

Company number 03722757
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address GEORGE HAMMOND PLC, HAMMOND HOUSE, LIMEKILN STREET, DOVER, KENT, ENGLAND, CT17 9EF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 18 Norman Street Dover Kent CT17 9RS to C/O George Hammond Plc Hammond House Limekiln Street Dover Kent CT17 9EF on 9 May 2016. The most likely internet sites of INFINITE SPIRIT LIMITED are www.infinitespirit.co.uk, and www.infinite-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Shepherds Well Rail Station is 5.9 miles; to Folkestone Central Rail Station is 6.5 miles; to Walmer Rail Station is 6.7 miles; to Deal Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Spirit Limited is a Private Limited Company. The company registration number is 03722757. Infinite Spirit Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Infinite Spirit Limited is George Hammond Plc Hammond House Limekiln Street Dover Kent England Ct17 9ef. . LEE, Paul John is a Secretary of the company. RYELAND, James Gregory is a Director of the company. RYELAND, John Philip David is a Director of the company. Secretary COLLINS, Bernard Barry has been resigned. Secretary COLLINS, Maria has been resigned. Secretary HOOD, Andrew has been resigned. Secretary HOOD, Andrew has been resigned. Secretary WILSON, Neil David Ferrers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOOD, Andrew has been resigned. Director HOOD, Maria has been resigned. Director PETERS, Timothy Jon has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LEE, Paul John
Appointed Date: 09 March 2016
Director
RYELAND, James Gregory
Appointed Date: 22 December 2015
62 years old
Director
RYELAND, John Philip David
Appointed Date: 22 December 2015
58 years old

Resigned Directors

Secretary
COLLINS, Bernard Barry
Resigned: 01 March 2006
Appointed Date: 30 May 2000
Secretary
COLLINS, Maria
Resigned: 30 May 2000
Appointed Date: 02 February 2000
Secretary
HOOD, Andrew
Resigned: 16 June 2013
Appointed Date: 01 March 2006
Secretary
HOOD, Andrew
Resigned: 31 August 1999
Appointed Date: 01 March 1999
Secretary
WILSON, Neil David Ferrers
Resigned: 09 March 2016
Appointed Date: 16 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
HOOD, Andrew
Resigned: 16 June 2013
Appointed Date: 01 March 2006
65 years old
Director
HOOD, Maria
Resigned: 01 November 2015
Appointed Date: 01 March 1999
63 years old
Director
PETERS, Timothy Jon
Resigned: 31 May 2000
Appointed Date: 04 June 1999
59 years old

Persons With Significant Control

Mr John Philip David Ryeland
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr James Gregory Ryeland
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Joanne Louise Ryeland
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul John Lee
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

INFINITE SPIRIT LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 18 Norman Street Dover Kent CT17 9RS to C/O George Hammond Plc Hammond House Limekiln Street Dover Kent CT17 9EF on 9 May 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Mar 2016
Termination of appointment of Maria Hood as a director on 1 November 2015
...
... and 53 more events
17 Feb 2000
Secretary resigned
17 Dec 1999
New director appointed
17 Dec 1999
Registered office changed on 17/12/99 from: 108 grove road chichester west sussex PO19 2AR
02 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

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