INFINITY TRAVEL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0DH

Company number 05723886
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of INFINITY TRAVEL LIMITED are www.infinitytravel.co.uk, and www.infinity-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Infinity Travel Limited is a Private Limited Company. The company registration number is 05723886. Infinity Travel Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Infinity Travel Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . CLEARY, Martin Christopher is a Secretary of the company. CLEARY, Martin Christopher is a Director of the company. ROBINSON, Kenneth Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CLEARY, Martin Christopher
Appointed Date: 28 February 2006
Director
CLEARY, Martin Christopher
Appointed Date: 28 February 2006
57 years old
Director
ROBINSON, Kenneth Stuart
Appointed Date: 28 February 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Martin Christopher Cleary
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Stuart Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY TRAVEL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
08 Sep 2015
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 20 more events
23 Mar 2006
Director resigned
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
New director appointed
22 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
28 Feb 2006
Incorporation

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