INFINITY NETWORKS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 04518845
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFINITY NETWORKS LIMITED are www.infinitynetworks.co.uk, and www.infinity-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Networks Limited is a Private Limited Company. The company registration number is 04518845. Infinity Networks Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Infinity Networks Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . DOBSON, Gillian is a Secretary of the company. DOBSON, Jonathan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DOBSON, Thomas Alfred has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOBSON, Gillian
Appointed Date: 28 August 2002
Director
DOBSON, Jonathan
Appointed Date: 28 August 2002
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
DOBSON, Thomas Alfred
Resigned: 31 July 2009
Appointed Date: 27 August 2002
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mrs Victoria Dobson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Dobson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITY NETWORKS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Secretary's details changed for Gillian Dobson on 26 August 2015
...
... and 38 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 5 hunt road graveshead norsleet kent DA11 8JT
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
Registered office changed on 02/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Aug 2002
Incorporation

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