INFINITY DEBT NO. 1 GP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 3BL

Company number 09266950
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 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 DEBT NO. 1 GP LIMITED are www.infinitydebtno1gp.co.uk, and www.infinity-debt-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Infinity Debt No 1 Gp Limited is a Private Limited Company. The company registration number is 09266950. Infinity Debt No 1 Gp Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Infinity Debt No 1 Gp Limited is 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BAILEY, Nicola Louise 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 "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Nicola Louise
Appointed Date: 16 October 2014
53 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 October 2014
Appointed Date: 16 October 2014
Director
WARD, Michael James
Resigned: 16 October 2014
Appointed Date: 16 October 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 October 2014
Appointed Date: 16 October 2014

Persons With Significant Control

Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY DEBT NO. 1 GP LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
04 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 3 more events
04 Nov 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 16 October 2014
04 Nov 2014
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Clarence House 2 Clarence Street Manchester M2 4DW on 4 November 2014
04 Nov 2014
Termination of appointment of Michael James Ward as a director on 16 October 2014
04 Nov 2014
Resolutions
  • RES13 ‐ Sub div 16/10/2014
  • RES13 ‐ Sub div 16/10/2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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