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INFINITIES RETAIL GROUP LIMITED - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 07751522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edinburgh House Hollinsbrook Way
- Pilsworth
- Bury
- Lancashire
- BL9 8RR
- United Kingdom Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom UK
Management
- Managing Directors
- COWGILL, Peter Alan
- GREENHALGH, Neil James
- Company secretaries
- MAWDSLEY, Siobhan
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-24
- Age Of Company 2011-08-24 12 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Infinities Retail Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINDCO 579 LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
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INFINITIES RETAIL GROUP LIMITED Company Description
- INFINITIES RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07751522. Its current trading status is "live". It was registered 2011-08-24. It was previously called GRINDCO 579 LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 2 secretaries. The latest accounts are filed up to 28/01/2012.It can be contacted at Edinburgh House Hollinsbrook Way .
Get INFINITIES RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinities Retail Group Limited - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
- 2011-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-25) - AA
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-14) - PSC09
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-sail-address-company-with-new-address (2016-11-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-25) - AD03
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-09) - RP04
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
keyboard_arrow_right 2012
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legacy (2012-03-16) - MG01
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change-account-reference-date-company-previous-shortened (2012-08-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-amended-with-made-up-date (2012-09-26) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-21) - SH01
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resolution (2011-12-12) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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certificate-change-of-name-company (2011-10-20) - CERTNM
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change-of-name-notice (2011-10-20) - CONNOT
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incorporation-company (2011-08-24) - NEWINC