INFINITE BAFFLE LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 02698116
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of INFINITE BAFFLE LIMITED are www.infinitebaffle.co.uk, and www.infinite-baffle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Infinite Baffle Limited is a Private Limited Company. The company registration number is 02698116. Infinite Baffle Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Infinite Baffle Limited is 361 Rayleigh Road Leigh On Sea Essex Ss9 5ps. The company`s financial liabilities are £136.68k. It is £15.84k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £104.66k, which is £-25.86k against last year. PEARNE, Olive is a Secretary of the company. PEARNE, Barry is a Director of the company. PEARNE, Olive is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


infinite baffle Key Finiance

LIABILITIES £136.68k
+13%
CASH £0.12k
TOTAL ASSETS £104.66k
-20%
All Financial Figures

Current Directors

Secretary
PEARNE, Olive
Appointed Date: 18 March 1992
Director
PEARNE, Barry
Appointed Date: 18 March 1992
81 years old
Director
PEARNE, Olive
Appointed Date: 18 March 1992
81 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992

Persons With Significant Control

Mr Barry Keith Pearne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Olive Margaret Pearne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITE BAFFLE LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 50 more events
26 Apr 1993
Return made up to 18/03/93; full list of members
  • 363(287) ‐ Registered office changed on 26/04/93
21 Apr 1992
Ad 18/03/92--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1992
Accounting reference date notified as 31/07
25 Mar 1992
New secretary appointed;director resigned;new director appointed
18 Mar 1992
Incorporation

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