INFINIS WIND DEVELOPMENT 1 LIMITED
NORTHAMPTON MARK FARM WIND FARM LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08111071
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of INFINIS WIND DEVELOPMENT 1 LIMITED are www.infiniswinddevelopment1.co.uk, and www.infinis-wind-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Infinis Wind Development 1 Limited is a Private Limited Company. The company registration number is 08111071. Infinis Wind Development 1 Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Infinis Wind Development 1 Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 19 June 2012
57 years old
Director
HEYES, Simon Murray
Appointed Date: 17 June 2013
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 19 June 2012
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 19 June 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 19 June 2012
65 years old

INFINIS WIND DEVELOPMENT 1 LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
22 Apr 2016
Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
...
... and 12 more events
10 Sep 2013
Company name changed mark farm wind farm LIMITED\certificate issued on 10/09/13
  • NM04 ‐ Change of name by provision in articles
25 Jun 2013
Appointment of Simon Murray Heyes as a director
13 May 2013
Annual return made up to 30 April 2013 with full list of shareholders
23 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
19 Jun 2012
Incorporation

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