GLOBAL INFINITY LTD
BRADFORD HERTITAGE CONSTRUCTION LTD

Hellopages » West Yorkshire » Bradford » BD7 1NH

Company number 09047591
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 33-38 LEGRAMS LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD7 1NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Waleed Al-Janabi as a director on 1 August 2016. The most likely internet sites of GLOBAL INFINITY LTD are www.globalinfinity.co.uk, and www.global-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Global Infinity Ltd is a Private Limited Company. The company registration number is 09047591. Global Infinity Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Global Infinity Ltd is 33 38 Legrams Lane Bradford West Yorkshire England Bd7 1nh. . AL-JANABI, Waleed is a Director of the company. AL-SHAMMARI, Mohamad is a Director of the company. Secretary AL-TAIE, Sarah has been resigned. Director AL-TAIE, Sarah has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AL-JANABI, Waleed
Appointed Date: 01 August 2016
43 years old
Director
AL-SHAMMARI, Mohamad
Appointed Date: 20 May 2014
44 years old

Resigned Directors

Secretary
AL-TAIE, Sarah
Resigned: 01 August 2016
Appointed Date: 20 May 2014
Director
AL-TAIE, Sarah
Resigned: 01 August 2016
Appointed Date: 23 May 2014
38 years old

Persons With Significant Control

Mr Mohamad Al-Shammari
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Waleed Al-Janabi
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL INFINITY LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Appointment of Mr Waleed Al-Janabi as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Sarah Al-Taie as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Sarah Al-Taie as a secretary on 1 August 2016
...
... and 3 more events
13 Jan 2016
Registered office address changed from Office 162 38 Sunbridge Road Bradford West Yorshire BD1 2DZ to 43 Ploughmans Croft Bradford West Yorkshire BD2 1LE on 13 January 2016
15 Aug 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 5,000,000
27 May 2014
Company name changed hertitage construction LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
25 May 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 5,000,000
25 May 2014
Appointment of Mrs Sarah Al-Taie as a director

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