INFINITY EXHAUSTS LIMITED - SOUTH GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
INFINITY EXHAUSTS LIMITED is a Private Limited Company from SOUTH GLOUCESTERSHIRE and has the status: Active.
INFINITY EXHAUSTS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04895156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFINITY EXHAUSTS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04895156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFINITY EXHAUSTS LIMITED - SOUTH GLOUCESTERSHIRE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 DODINGTON SPRING
SOUTH GLOUCESTERSHIRE
BS37 6RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN PHILIP DAVIS | Dec 1980 | British | Director | 2003-09-10 | CURRENT |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| MR PETER THOMAS ARTHUR SALE | Oct 1947 | British | Director | 2003-09-10 UNTIL 2008-02-21 | RESIGNED |
| MRS SHANNON REACE DAVIS | Nov 1996 | British | Director | 2018-06-01 UNTIL 2023-01-23 | RESIGNED |
| MR PETER THOMAS ARTHUR SALE | Oct 1947 | British | Secretary | 2003-09-10 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shannon Reace Davis | 2018-06-01 - 2023-01-23 | 11/1996 | Codrington Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martyn Philip Davis | 2016-04-06 | 12/1980 | South Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2024-04-16 | 31-12-2023 | £94,191 equity |
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2023-05-10 | 31-12-2022 | £125,014 equity |
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2022-04-26 | 31-12-2021 | £64,235 equity |
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2020-04-29 | 31-12-2019 | £82,105 equity |
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2019-04-26 | 31-12-2018 | £99,949 equity |
| Micro-entity Accounts - INFINITY EXHAUSTS LIMITED | 2017-04-29 | 31-12-2016 | £113,187 equity |