INFINITY PLANT LTD

NORTON BUILDING, BRIDGE ROAD EAST, WELWYN GARDEN CITY  AL7 1JR
  • Active
  • Private Limited Company
  • Company No. 12438150
  • Last Updated: 01 Mar 2024

Company Profile

INFINITY PLANT LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in WELWYN GARDEN CITY. INFINITY PLANT LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 23 days.

Name INFINITY PLANT LTD
Company number 12438150
Company type Private Limited Company
Incorporation date 03 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NORTON BUILDING
BRIDGE ROAD EAST
WELWYN GARDEN CITY
AL7 1JR
Country Of Origin ENGLAND

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
Infinity Group Uk Holdings Limited Bridge Road East, AL7 1JR Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
Mrs Susan Linda Brumell Nationality: British Dates: Tuesday, September 1, 2020 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Francis Brumell Nationality: British Dates: Monday, February 3, 2020 - Friday, September 16, 2022
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INFINITY PLANT LTD.

Previous Names

Name Change Date
INFINITY PLANT LTD 03 Feb 2020