Infinitepaving Limited
- Company number
- 05425042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Arimen Limited (until 8 Jul 2005)
- Seahawes.com Limited (until 31 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Apr 2005 | 25 Apr 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Apr 2005 | 25 Apr 2005 |
| HECQUET, Jean Jacques | Secretary | 25 Apr 2005 | 31 May 2009 |
| HAWES, Philippa Anne | Director | 25 Apr 2005 | 31 Jul 2009 |
| HAWES, Clive Cecil Ralph | Director | 18 Jul 2009 | 28 Sep 2010 |
| RAYNOR, Richard | Director | 28 Sep 2010 | |
| CRIPPS, Rowan | Director | 18 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rowan Cripps | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Richard Raynor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £322,758 | 2 |
| 30 Jun 2024 | - | 2 |
| 30 Jun 2023 | - | 2 |
| 30 Jun 2022 | - | 2 |
| 30 Jun 2021 | - | 2 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
Connections
Companies at the same address
- Infinity Stone Limited (08135246)
- Lyndendown Limited (00535881)
- Mcfinndon Ltd (15920983)