PRIME INFINITY SOLUTIONS LIMITED
MILTON KEYNES FFM CONSTRUCTION SOLUTIONS LIMITED MILTON KEYNES STEEL FIXING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 8DD

Company number 06773267
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 61 GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of PRIME INFINITY SOLUTIONS LIMITED are www.primeinfinitysolutions.co.uk, and www.prime-infinity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Prime Infinity Solutions Limited is a Private Limited Company. The company registration number is 06773267. Prime Infinity Solutions Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Prime Infinity Solutions Limited is 61 Garamonde Drive Wymbush Milton Keynes Mk8 8dd. . DICKENS, Michael is a Director of the company. Secretary KINCAID, Jacqueline has been resigned. Director COMPTON, Michael has been resigned. Director DICKINS, Michael Roy has been resigned. Director KINCAID, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DICKENS, Michael
Appointed Date: 22 July 2014
58 years old

Resigned Directors

Secretary
KINCAID, Jacqueline
Resigned: 01 December 2012
Appointed Date: 15 December 2008
Director
COMPTON, Michael
Resigned: 21 November 2014
Appointed Date: 19 November 2014
85 years old
Director
DICKINS, Michael Roy
Resigned: 16 July 2014
Appointed Date: 19 May 2014
58 years old
Director
KINCAID, John
Resigned: 05 January 2015
Appointed Date: 15 December 2008
58 years old

Persons With Significant Control

Michael Dickens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRIME INFINITY SOLUTIONS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 December 2015
09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Company name changed ffm construction solutions LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-21
...
... and 28 more events
03 Aug 2010
Secretary's details changed for Miss Jacqueline Smith on 2 July 2010
26 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010
Secretary's details changed for Miss Jacqueline Smith on 1 October 2009
26 Jan 2010
Director's details changed for Mr John Kincaid on 1 December 2009
15 Dec 2008
Incorporation

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