INFINITI FINANCE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 8AA

Company number 03874187
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address THE COURTYARD, 30 LONDON STREET, CHERTSEY, SURREY, KT16 8AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 . The most likely internet sites of INFINITI FINANCE LIMITED are www.infinitifinance.co.uk, and www.infiniti-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 5.6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infiniti Finance Limited is a Private Limited Company. The company registration number is 03874187. Infiniti Finance Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Infiniti Finance Limited is The Courtyard 30 London Street Chertsey Surrey Kt16 8aa. . HOLLAND, Michael Barry is a Secretary of the company. COLVILLE, Jeffrey Rex is a Director of the company. HOLLAND, Michael Barry is a Director of the company. Director HOLLAND, Susan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLLAND, Michael Barry
Appointed Date: 09 November 1999
Director
COLVILLE, Jeffrey Rex
Appointed Date: 09 November 1999
69 years old
Director
HOLLAND, Michael Barry
Appointed Date: 09 November 1999
68 years old

Resigned Directors

Director
HOLLAND, Susan
Resigned: 30 June 2010
Appointed Date: 31 March 2010
66 years old

Persons With Significant Control

Mr Michael Barry Holland Ba(Econ) Fca
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITI FINANCE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,000
...
... and 36 more events
14 Nov 2000
Return made up to 09/11/00; full list of members
24 Nov 1999
Certificate of authorisation to commence business and borrow
24 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
24 Nov 1999
Application to commence business
09 Nov 1999
Incorporation

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