Company number 08135246
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address THE MILLINERS STUDIO, LEWES ROAD, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5AF
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 2 Orchard Cottages Cansiron Lane Ashurst Wood East Grinstead East Sussex RH19 3SQ to The Milliners Studio Lewes Road Forest Row East Sussex RH18 5AF on 2 March 2016. The most likely internet sites of INFINITY STONE LIMITED are www.infinitystone.co.uk, and www.infinity-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.2 miles; to Buxted Rail Station is 8.6 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Stone Limited is a Private Limited Company.
The company registration number is 08135246. Infinity Stone Limited has been working since 09 July 2012.
The present status of the company is Active. The registered address of Infinity Stone Limited is The Milliners Studio Lewes Road Forest Row East Sussex England Rh18 5af. . CRIPPS, Rowan is a Director of the company. RAYNOR, Richard is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Persons With Significant Control
Mr Rowan Cripps
Notified on: 27 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Raynor
Notified on: 27 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITY STONE LIMITED Events
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Registered office address changed from 2 Orchard Cottages Cansiron Lane Ashurst Wood East Grinstead East Sussex RH19 3SQ to The Milliners Studio Lewes Road Forest Row East Sussex RH18 5AF on 2 March 2016
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
15 Apr 2014
Total exemption small company accounts made up to 31 July 2013
03 Jan 2014
Registered office address changed from 3 Longhurst Cottages Haywards Heath Road North Chailey East Sussex BN8 4EZ on 3 January 2014
31 Oct 2013
Annual return made up to 9 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-31
21 Oct 2013
Registered office address changed from 240 Mina Road Bristol Somerset BS2 9YP England on 21 October 2013
09 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted