INFINITY (BRISTOL) LIMITED
COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLETT BA4 5QE- Active
- Private Limited Company
- Company No. 08268187
- Last Updated: 01 Mar 2024
Company Profile
INFINITY (BRISTOL) LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in SHEPTON MALLETT. INFINITY (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 10 months and 26 days.
| Name | INFINITY (BRISTOL) LIMITED |
|---|---|
| Company number | 08268187 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLETT BA4 5QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Andrew Tolfree Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Viviene Mary O'Shea Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vmr Publicity Limited Hawkfield Way, Hawkfield Business Park, BS14 0BL |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY (BRISTOL) LIMITED | 25 Oct 2012 |
| VMR PUBLICITY LIMITED | 21 Jun 2013 |