INFINITY ELECTRICS LTD
36 SWEET BRIAR DRIVE, CALCOT, READING RG31 7AD- Active
- Private Limited Company
- Company No. 09112386
- Last Updated: 01 Mar 2024
Company Profile
INFINITY ELECTRICS LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in READING. INFINITY ELECTRICS LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 10 years 4 months and 11 days.
| Name | INFINITY ELECTRICS LTD |
|---|---|
| Company number | 09112386 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SWEET BRIAR DRIVE CALCOT READING RG31 7AD |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Emma Louise Brown Nationality: British |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Whiting Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Edward Brown Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against INFINITY ELECTRICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY ELECTRICS LTD | 02 Jul 2014 |