INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED
MANCHESTER BRAND NEW CO (434) LIMITED

Hellopages » Greater Manchester » Salford » M50 3BL

Company number 07111284
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED are www.infinityalbanydevelopmentuk.co.uk, and www.infinity-albany-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Infinity Albany Development Uk Limited is a Private Limited Company. The company registration number is 07111284. Infinity Albany Development Uk Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Infinity Albany Development Uk Limited is 4 Clippers Quay Salford Quays Manchester England M50 3bl. . LANG, Leslie Gordon is a Director of the company. MACCARTHY, Liam is a Director of the company. MORZINE NUMBER SEVEN LLP is a Director of the company. Secretary WALTON, Sarah Vicki Louise has been resigned. Director RAFTERY, Paul Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LANG, Leslie Gordon
Appointed Date: 25 May 2010
67 years old
Director
MACCARTHY, Liam
Appointed Date: 25 May 2010
43 years old
Director
MORZINE NUMBER SEVEN LLP
Appointed Date: 25 May 2010

Resigned Directors

Secretary
WALTON, Sarah Vicki Louise
Resigned: 25 May 2010
Appointed Date: 22 December 2009
Director
RAFTERY, Paul Matthew
Resigned: 25 May 2010
Appointed Date: 22 December 2009
62 years old

Persons With Significant Control

Infinity Albany Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 21 more events
27 May 2010
Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 27 May 2010
26 May 2010
Company name changed brand new co (434) LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
26 May 2010
Change of name notice
10 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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