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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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INFINITY (BRISTOL) LIMITED | 25 Oct 2012 |
VMR PUBLICITY LIMITED | 21 Jun 2013 |