INFINITE RETAIL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY
Company number 09268921
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of James Ashworth as a director on 1 November 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Ms Erica Ann Berchtold as a director on 5 August 2016. The most likely internet sites of INFINITE RETAIL UK LIMITED are www.infiniteretailuk.co.uk, and www.infinite-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Retail Uk Limited is a Private Limited Company. The company registration number is 09268921. Infinite Retail Uk Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Infinite Retail Uk Limited is 10 London Mews Paddington London W2 1hy. . BERCHTOLD, Erica Ann is a Director of the company. BIRTLES, Peter Alan is a Director of the company. Director ASHWORTH, James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BERCHTOLD, Erica Ann
Appointed Date: 05 August 2016
50 years old
Director
BIRTLES, Peter Alan
Appointed Date: 05 August 2016
61 years old

Resigned Directors

Director
ASHWORTH, James
Resigned: 01 November 2016
Appointed Date: 17 October 2014
57 years old

Persons With Significant Control

Infinite Retail Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINITE RETAIL UK LIMITED Events

22 Nov 2016
Termination of appointment of James Ashworth as a director on 1 November 2016
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Aug 2016
Appointment of Ms Erica Ann Berchtold as a director on 5 August 2016
21 Aug 2016
Appointment of Mr Peter Alan Birtles as a director on 5 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100

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