INFINITE DESIGN CONSULTANTS LIMITED
NEWCASTLE UPON TYNE

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Company number 06467350
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address UNIT 6, THE KILN, HOULTS YARD HOULTS ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 118 . The most likely internet sites of INFINITE DESIGN CONSULTANTS LIMITED are www.infinitedesignconsultants.co.uk, and www.infinite-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Infinite Design Consultants Limited is a Private Limited Company. The company registration number is 06467350. Infinite Design Consultants Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Infinite Design Consultants Limited is Unit 6 The Kiln Hoults Yard Hoults Estate Walker Road Newcastle Upon Tyne Ne6 1ab. . MORGAN, Graham is a Secretary of the company. KENNEDY, Desmond is a Director of the company. MARRINER, Dean is a Director of the company. MORGAN, Graham is a Director of the company. REBAIR, Anthony is a Director of the company. WHITFIELD, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Graham
Appointed Date: 31 January 2008
Director
KENNEDY, Desmond
Appointed Date: 31 January 2008
61 years old
Director
MARRINER, Dean
Appointed Date: 06 April 2009
60 years old
Director
MORGAN, Graham
Appointed Date: 29 January 2010
61 years old
Director
REBAIR, Anthony
Appointed Date: 06 April 2009
54 years old
Director
WHITFIELD, David
Appointed Date: 06 April 2009
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2008
Appointed Date: 08 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Graham Morgan
Notified on: 8 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Kennedy
Notified on: 8 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE DESIGN CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 118
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 118
...
... and 34 more events
14 Feb 2008
New director appointed
14 Feb 2008
Registered office changed on 14/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

INFINITE DESIGN CONSULTANTS LIMITED Charges

15 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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