BLUE INFINITY LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9DR

Company number 05583388
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 . The most likely internet sites of BLUE INFINITY LIMITED are www.blueinfinity.co.uk, and www.blue-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Blue Infinity Limited is a Private Limited Company. The company registration number is 05583388. Blue Infinity Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Blue Infinity Limited is 42 Old Slade Lane Richings Park Iver Buckinghamshire Sl0 9dr. . GILL, Harpinder Singh is a Secretary of the company. GILL, Baldev Singh is a Director of the company. GILL, Bhupinder Singh is a Director of the company. GILL, Charanjit Kaur is a Director of the company. GILL, Harpinder Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILL, Harpinder Singh
Appointed Date: 18 October 2005
Director
GILL, Baldev Singh
Appointed Date: 18 October 2005
78 years old
Director
GILL, Bhupinder Singh
Appointed Date: 18 October 2005
48 years old
Director
GILL, Charanjit Kaur
Appointed Date: 18 October 2005
78 years old
Director
GILL, Harpinder Singh
Appointed Date: 18 October 2005
51 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Harpinder Singh Gill Bsc
Notified on: 5 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE INFINITY LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
15 Sep 2015
Registration of charge 055833880001, created on 8 September 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
07 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
New director appointed
07 Nov 2005
New director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
05 Oct 2005
Incorporation

BLUE INFINITY LIMITED Charges

8 September 2015
Charge code 0558 3388 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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