Company number 09851078
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 2ND FLOOR, PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, UNITED KINGDOM, M25 0TL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Helen Rose as a director on 1 September 2016; Appointment of Mrs Debra Bella Kohn as a director on 26 November 2015. The most likely internet sites of INFINITIVE ABSOLUTE SERVICES LIMITED are www.infinitiveabsoluteservices.co.uk, and www.infinitive-absolute-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Infinitive Absolute Services Limited is a Private Limited Company.
The company registration number is 09851078. Infinitive Absolute Services Limited has been working since 02 November 2015.
The present status of the company is Active. The registered address of Infinitive Absolute Services Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester United Kingdom M25 0tl. . KOHN, Debra Bella is a Director of the company. ROSE, Helen is a Director of the company. ROSE, Samuel is a Director of the company. ROSE, Simon Leo is a Director of the company. Director KOHN, Debra Bella has been resigned. Director ROSE, Samuel has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Director
ROSE, Helen
Appointed Date: 01 September 2016
57 years old
Resigned Directors
Director
KOHN, Debra Bella
Resigned: 03 November 2015
Appointed Date: 02 November 2015
32 years old
Director
ROSE, Samuel
Resigned: 03 November 2015
Appointed Date: 02 November 2015
29 years old
Persons With Significant Control
Mr Simon Leo Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Rose
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Bella Kohn
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITIVE ABSOLUTE SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Appointment of Mrs Helen Rose as a director on 1 September 2016
01 Dec 2015
Appointment of Mrs Debra Bella Kohn as a director on 26 November 2015
01 Dec 2015
Appointment of Mr Samuel Rose as a director on 26 November 2015
05 Nov 2015
Company name changed bib heb services LIMITED\certificate issued on 05/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-05
04 Nov 2015
Termination of appointment of Samuel Rose as a director on 3 November 2015
04 Nov 2015
Termination of appointment of Debra Bella Kohn as a director on 3 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02