INFINITY SERVICES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2NL

Company number 05899736
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address WORLD BOX (UK) LTD, 12 CASTLE STREET, HEREFORD, HEREFORDSHIRE, HR1 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 . The most likely internet sites of INFINITY SERVICES LIMITED are www.infinityservices.co.uk, and www.infinity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Infinity Services Limited is a Private Limited Company. The company registration number is 05899736. Infinity Services Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Infinity Services Limited is World Box Uk Ltd 12 Castle Street Hereford Herefordshire Hr1 2nl. . STEINER, Peter is a Secretary of the company. SCHEITLIN, Daniel is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director SCHERRER, David has been resigned. Director SCHIESSER, David has been resigned. Director SCHMIDT, Ronny Willi has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


infinity services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEINER, Peter
Appointed Date: 12 September 2006
Director
SCHEITLIN, Daniel
Appointed Date: 12 September 2006
66 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 September 2006
Appointed Date: 08 August 2006
Director
SCHERRER, David
Resigned: 09 June 2010
Appointed Date: 09 May 2007
59 years old
Director
SCHIESSER, David
Resigned: 09 June 2010
Appointed Date: 09 May 2007
61 years old
Director
SCHMIDT, Ronny Willi
Resigned: 20 July 2007
Appointed Date: 09 May 2007
64 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 September 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Daniel Scheitlin
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INFINITY SERVICES LIMITED Events

16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
14 May 2015
Accounts for a dormant company made up to 31 August 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 24 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
08 Aug 2006
Incorporation

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