INFINITY COVER LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 08447886
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of INFINITY COVER LTD are www.infinitycover.co.uk, and www.infinity-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Infinity Cover Ltd is a Private Limited Company. The company registration number is 08447886. Infinity Cover Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Infinity Cover Ltd is Keens Shay Keens Limited Christchurch House Upper George Street Luton Beds Lu1 2rs. . HITCHCOCK, Brian Anthony is a Director of the company. HITCHCOCK, Hazel Iris is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HITCHCOCK, Brian Anthony
Appointed Date: 30 September 2013
67 years old
Director
HITCHCOCK, Hazel Iris
Appointed Date: 22 January 2014
67 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 18 March 2013
Appointed Date: 15 March 2013
75 years old

Persons With Significant Control

Mr Brian Anthony Hitchcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INFINITY COVER LTD Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 5 more events
08 Oct 2013
Appointment of Brian Anthony Hitchcock as a director
04 Oct 2013
Appointment of Mr Brian Anthony Hitchcock as a director
27 Sep 2013
Registered office address changed from Northridge House 1-3 St Albans Hill Hemel Hempstead Hertfordshire HP3 9NG United Kingdom on 27 September 2013
18 Mar 2013
Termination of appointment of Peter Valaitis as a director
15 Mar 2013
Incorporation

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