INFINITY GROUP (UK) LIMITED
LUTON MIMRAM HOLDINGS LIMITED

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 07676648
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address UNIT 14, PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert John Shelley as a director on 24 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of INFINITY GROUP (UK) LIMITED are www.infinitygroupuk.co.uk, and www.infinity-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Infinity Group Uk Limited is a Private Limited Company. The company registration number is 07676648. Infinity Group Uk Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Infinity Group Uk Limited is Unit 14 Premier Business Park Dencora Way Luton Beds Lu3 3hp. . O'NEILL, Gary is a Director of the company. RADFORD, Paul Daren is a Director of the company. Director SHELLEY, Robert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'NEILL, Gary
Appointed Date: 21 June 2011
53 years old
Director
RADFORD, Paul Daren
Appointed Date: 21 June 2011
58 years old

Resigned Directors

Director
SHELLEY, Robert John
Resigned: 24 June 2016
Appointed Date: 16 December 2015
65 years old

INFINITY GROUP (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Robert John Shelley as a director on 24 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 Feb 2016
Director's details changed for Mr Gary O'neill on 3 February 2016
23 Feb 2016
Appointment of Mr Robert John Shelley as a director on 16 December 2015
...
... and 10 more events
03 Aug 2012
Company name changed mimram holdings LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
03 Aug 2012
Change of name notice
11 Jul 2012
Annual return made up to 21 June 2012 with full list of shareholders
12 Jan 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
21 Jun 2011
Incorporation

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