Company number 09315167
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address SUGAR MILL/ OFFICE 2712, OAKHURST ROAD, LEEDS, WEST YORKSHIRE, LS11 7HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Albert Mac Opoku as a director on 10 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INFINITYPROMOTIONS LIMITED are www.infinitypromotions.co.uk, and www.infinitypromotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.3 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitypromotions Limited is a Private Limited Company.
The company registration number is 09315167. Infinitypromotions Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Infinitypromotions Limited is Sugar Mill Office 2712 Oakhurst Road Leeds West Yorkshire Ls11 7hl. . BOUCETTA, Mustapha is a Director of the company. MOHAMMAD, Hussan is a Director of the company. Director MOHAMMAD, Aman Hassan has been resigned. Director OPOKU, Albert Mac has been resigned. Director OPOKU, Albert Mac has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
OPOKU, Albert Mac
Resigned: 10 December 2016
Appointed Date: 20 April 2015
34 years old
Director
OPOKU, Albert Mac
Resigned: 02 February 2015
Appointed Date: 17 November 2014
34 years old
Persons With Significant Control
Mr Mustapha Boucetta
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hussan Mohammad
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Mac Opoku
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITYPROMOTIONS LIMITED Events
10 Dec 2016
Termination of appointment of Albert Mac Opoku as a director on 10 December 2016
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Aug 2015
Termination of appointment of Aman Hassan Mohammad as a director on 1 August 2015
21 Apr 2015
Appointment of Mr Albert Mac Opoku as a director on 20 April 2015
21 Apr 2015
Appointment of Mr Aman Hassan Mohammad as a director on 6 April 2015
22 Feb 2015
Termination of appointment of Albert Mac Opoku as a director on 2 February 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
-
MODEL ARTICLES ‐
Model articles adopted