INFINITY BUILDING CONTRACTORS (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinity Building Contractors (london) Limited. The company was founded 7 years ago and was given the registration number 10896376. The firm's registered office is in EPPING. You can find them at Unit 4 Woodside Industrial Estate, Thornwood, Epping, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | INFINITY BUILDING CONTRACTORS (LONDON) LIMITED |
|---|
| Company Number | : | 10896376 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2017 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Unit 4 Woodside Industrial Estate, Thornwood, Epping, United Kingdom, CM16 6LJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Summit House, Horsecroft Road, Harlow, England, CM19 5BN | Director | 02 August 2017 | Active |
| Summit House, Horsecroft Road, Harlow, England, CM19 5BN | Secretary | 29 August 2017 | Active |
| Unit 4, Woodside Industrial Estate, Thornwood, Epping, United Kingdom, CM16 6LJ | Director | 02 August 2017 | Active |
People with Significant Control
| Mr Mark Nash |
| Notified on | : | 02 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 4, Woodside Industrial Estate, Epping, United Kingdom, CM16 6LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mr Charlie Nash |
| Notified on | : | 02 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Summit House, Horsecroft Road, Harlow, England, CM19 5BN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)