INFINITIES RETAIL GROUP HOLDINGS LIMITED
BURY ENSCO 1157 LIMITED

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Company number 09854624
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed ensco 1157 LIMITED\certificate issued on 28/12/16 RES15 ‐ Change company name resolution on 2016-12-05 ; Change of name notice. The most likely internet sites of INFINITIES RETAIL GROUP HOLDINGS LIMITED are www.infinitiesretailgroupholdings.co.uk, and www.infinities-retail-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Infinities Retail Group Holdings Limited is a Private Limited Company. The company registration number is 09854624. Infinities Retail Group Holdings Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Infinities Retail Group Holdings Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire United Kingdom Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. LIGHT, David Arthur is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 12 September 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 September 2016
Director
COWGILL, Peter Alan
Appointed Date: 12 September 2016
72 years old
Director
LIGHT, David Arthur
Appointed Date: 17 November 2015
70 years old
Director
SMALL, Brian Michael
Appointed Date: 12 September 2016
69 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 17 November 2015
Appointed Date: 03 November 2015
Director
WARD, Michael James
Resigned: 17 November 2015
Appointed Date: 03 November 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 17 November 2015
Appointed Date: 03 November 2015

INFINITIES RETAIL GROUP HOLDINGS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Company name changed ensco 1157 LIMITED\certificate issued on 28/12/16
  • RES15 ‐ Change company name resolution on 2016-12-05
28 Dec 2016
Change of name notice
24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Nov 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016
...
... and 9 more events
17 Nov 2015
Termination of appointment of Michael James Ward as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Gateley Incorporations Limited as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 17 November 2015
17 Nov 2015
Appointment of Mr David Arthur Light as a director on 17 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INFINITIES RETAIL GROUP HOLDINGS LIMITED Charges

20 November 2015
Charge code 0985 4624 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Michael Ashcroft
Description: Contains fixed charge…

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