Company number 08794535
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of IRG BRADFORD LIMITED are www.irgbradford.co.uk, and www.irg-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Irg Bradford Limited is a Private Limited Company.
The company registration number is 08794535. Irg Bradford Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Irg Bradford 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. Director BROWNHILL, Mark Alexander has been resigned. Director FROST, Robert Spencer has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 December 2016
Resigned Directors
Persons With Significant Control
Infinities Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IRG BRADFORD LIMITED Events
10 Feb 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Jan 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Jan 2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016
18 Jan 2017
Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017
...
... and 13 more events
12 Mar 2015
Director's details changed for Mr Mark Alexander Brownhill on 28 November 2014
13 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mark alaxander brownhill
13 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / robert spencer frost
03 Jul 2014
Current accounting period extended from 30 November 2014 to 31 January 2015
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
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ANNOTATION
Clarification The directors dates of birth were removed from the IN01 on 13/02/15 as they were factually inaccurate or were derived from something factually inaccurate.