INFINITIES RETAIL GROUP LIMITED
Non-Trading
General Information
NAME
INFINITIES RETAIL GROUP LIMITED
COMPANY NUMBER
07751522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
24/08/2011
(13 years and 4 months old)
WEBSITE
www.infinities.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
24/08/2011
20/10/2011
GRINDCO 579 LIMITED
LANCASHIRE
BL9 8RR
Edinburgh House
Hollins Brook Way
Bury
Lancashire
BL9 8RR
Unit 1 Greenfield Farm Industrial E
Congleton
Cheshire
CW12 4TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITIES RETAIL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INFINITIES RETAIL GROUP LIMITED | Non-Trading | View Report |
| I R G BURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITIES RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITIES RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITIES RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 53 Past: 59 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 62 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 01/05/2023 | Nirma Cassidy (930077656) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839497) Appointed |
| 29/10/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095353) Appointed |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077656) Appointed |
| 06/10/2022 | Siobhan Mawdsley (922079042) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 01/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 31/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 24/04/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/04/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (922079046) has left the board |
| 09/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922079046) Appointed |
| 20/12/2016 | New Company Secretary Siobhan Mawdsley (922079042) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 22/11/2016 | New Board Member Brian Michael Small (904519875) Appointed |
| 11/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 30/11/2015 | Robert Scott (918147441) has left the board |
| 30/11/2015 | Andrew Scott (918147440) has left the board |
| 30/11/2015 | New Board Member David Arthur Light (904575075) Appointed |
| 30/11/2015 | Deana Scott (918675932) has left the board |
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