INFINITE PROPERTY LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
INFINITE PROPERTY LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
INFINITE PROPERTY LTD was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
INFINITE PROPERTY LTD was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
INFINITE PROPERTY LTD - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
1ST FLOOR 264 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK SHIPLEY | Apr 1974 | British | Director | 2010-04-01 | CURRENT |
| MISS EMMA OWEN | Nov 1978 | British | Director | 2021-04-01 | CURRENT |
| MR SIMON MARK SHIPLEY | Apr 1974 | British | Secretary | 2008-02-08 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Director | 2008-02-08 UNTIL 2008-03-01 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-03-01 | RESIGNED | ||
| MS DEBORAH ANNE DARLING | Sep 1967 | British | Director | 2008-02-08 UNTIL 2011-09-07 | RESIGNED |
| MRS CLARE LOUISE CUNLIFFE | Sep 1969 | British | Director | 2008-02-08 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Owen | 2021-04-01 | 11/1978 | Northwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Clare Louise Cunliffe | 2016-04-06 - 2021-04-01 | 9/1969 | Warrington | Ownership of shares 25 to 50 percent |
| Mrs Clare Louise Cunliffe | 2016-04-06 - 2019-03-05 | 9/1969 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Mark Shipley | 2016-04-06 - 2019-03-05 | 4/1974 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Mark Shipley | 2016-04-06 | 4/1974 | Warrington | Ownership of shares 25 to 50 percent |