INFINITY JEWELLERY LIMITED
REDHILL KRISHI GEMS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6NU

Company number 05973053
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 3 ST JOHNS CORNER, ST JOHNS ROAD, REDHILL, SURREY, RH1 6NU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Company name changed krishi gems LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 . The most likely internet sites of INFINITY JEWELLERY LIMITED are www.infinityjewellery.co.uk, and www.infinity-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Infinity Jewellery Limited is a Private Limited Company. The company registration number is 05973053. Infinity Jewellery Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Infinity Jewellery Limited is 3 St Johns Corner St Johns Road Redhill Surrey Rh1 6nu. . WEERASINGHE, Nandani Chrishanthi is a Director of the company. Secretary GGS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
WEERASINGHE, Nandani Chrishanthi
Appointed Date: 20 October 2006
57 years old

Resigned Directors

Secretary
GGS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2010
Appointed Date: 20 October 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Miss Nandani Chrishanthi Weerasinghe
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INFINITY JEWELLERY LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Jan 2016
Company name changed krishi gems LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 26 more events
06 Nov 2006
New secretary appointed
20 Oct 2006
Director resigned
20 Oct 2006
Registered office changed on 20/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

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