INFINITY BUILDING SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE
Company number 08675765
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4 . The most likely internet sites of INFINITY BUILDING SOLUTIONS LIMITED are www.infinitybuildingsolutions.co.uk, and www.infinity-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Infinity Building Solutions Limited is a Private Limited Company. The company registration number is 08675765. Infinity Building Solutions Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Infinity Building Solutions Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. The company`s financial liabilities are £1.65k. It is £-19.32k against last year. The cash in hand is £52.18k. It is £9.69k against last year. And the total assets are £55.84k, which is £0.9k against last year. BUTLER, William is a Secretary of the company. BUTLER, Alison is a Director of the company. BUTLER, Thomas Christopher is a Director of the company. Director HOWELLS, John has been resigned. Director SHAKESPEARE, David Ralph has been resigned. The company operates in "Other construction installation".


infinity building solutions Key Finiance

LIABILITIES £1.65k
-93%
CASH £52.18k
+22%
TOTAL ASSETS £55.84k
+1%
All Financial Figures

Current Directors

Secretary
BUTLER, William
Appointed Date: 04 September 2013
Director
BUTLER, Alison
Appointed Date: 11 September 2014
54 years old
Director
BUTLER, Thomas Christopher
Appointed Date: 04 September 2013
59 years old

Resigned Directors

Director
HOWELLS, John
Resigned: 28 January 2014
Appointed Date: 04 September 2013
66 years old
Director
SHAKESPEARE, David Ralph
Resigned: 28 January 2014
Appointed Date: 04 September 2013
66 years old

Persons With Significant Control

Mr Thomas Christopher Butler
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INFINITY BUILDING SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 4 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Appointment of Mrs Alison Butler as a director on 11 September 2014
...
... and 1 more events
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3
04 Apr 2014
Termination of appointment of David Shakespeare as a director
04 Apr 2014
Termination of appointment of John Howells as a director
07 Jan 2014
Registered office address changed from 38 Runfold Avenue Luton LU3 2EH United Kingdom on 7 January 2014
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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