Infinities Retail Group Limited in Pilsworth BURY - BL9 8RR

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Infinities Retail Group Limited BURY

Infinities Retail Group started in year 2011 as Private Limited Company with registration number 07751522. The Infinities Retail Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bury at Edinburgh House Hollinsbrook Way. Postal code: BL9 8RR. Since Thu, 20th Oct 2011 Infinities Retail Group Limited is no longer carrying the name Grindco 579.

At present there are 2 directors in the the firm, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Infinities Retail Group Limited Address / Contact

Office Address	Edinburgh House Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07751522
Date of Incorporation	Wed, 24th Aug 2011
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 September 2016

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Peter C.

Position: Director

Appointed: 12 September 2016

Resigned: 28 September 2022

Brian S.

Position: Director

Appointed: 12 September 2016

Resigned: 31 October 2018

Siobhan M.

Position: Secretary

Appointed: 12 September 2016

Resigned: 22 September 2022

David L.

Position: Director

Appointed: 20 November 2015

Resigned: 25 June 2021

Deana S.

Position: Director

Appointed: 30 September 2013

Resigned: 20 November 2015

Andrew S.

Position: Director

Appointed: 01 August 2012

Resigned: 20 November 2015

Robert S.

Position: Director

Appointed: 01 August 2012

Resigned: 20 November 2015

Mark B.

Position: Director

Appointed: 31 October 2011

Resigned: 20 November 2015

Robert F.

Position: Director

Appointed: 31 October 2011

Resigned: 20 November 2015

Grindco Directors Limited

Position: Corporate Director

Appointed: 24 August 2011

Resigned: 31 October 2011

Liam N.

Position: Director

Appointed: 24 August 2011

Resigned: 31 October 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Infinities Retail Group Holdings Limited from Bury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infinities Retail Group Holdings Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9854624
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grindco 579	October 20, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 28th Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 28th Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Oct 2023 filed on: 17th, October 2023	officers	Free Download (1 page)
AP03	On Tue, 11th Apr 2023, company appointed a new person to the position of a secretary filed on: 27th, April 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Apr 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Jan 2022 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AP01	On Wed, 28th Sep 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP03	On Wed, 28th Sep 2022, company appointed a new person to the position of a secretary filed on: 4th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Sep 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Sep 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 25th Jun 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Feb 2020 filed on: 9th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 29th, October 2019	accounts	Free Download (14 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 24th, October 2018	accounts	Free Download (17 pages)
CH01	On Thu, 19th Apr 2018 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 2nd, November 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2017	resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017	capital	Free Download (2 pages)
AP03	On Mon, 12th Sep 2016, company appointed a new person to the position of a secretary filed on: 16th, December 2016	officers	Free Download (2 pages)
AP04	On Mon, 12th Sep 2016, company appointed a new person to the position of a secretary filed on: 16th, December 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 25th, November 2016	address	Free Download (1 page)
AP01	On Mon, 12th Sep 2016 new director was appointed. filed on: 18th, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England on Fri, 18th Nov 2016 to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR filed on: 18th, November 2016	address	Free Download (1 page)
AP01	On Mon, 12th Sep 2016 new director was appointed. filed on: 18th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jan 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR on Mon, 4th Jan 2016 to Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU filed on: 4th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 21st, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 5th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 25th Jan 2014 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AP01	On Thu, 10th Apr 2014 new director was appointed. filed on: 10th, April 2014	officers	Free Download (5 pages)
CH01	On Sat, 24th Aug 2013 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 20th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 200000.00 GBP	capital
AP01	On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 26th Jan 2013 filed on: 24th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 28th Jan 2012 filed on: 26th, September 2012	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Jan 2012 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Nov 2011: 200000.00 GBP filed on: 21st, December 2011	capital	Free Download (8 pages)
AD01	Company moved to new address on Mon, 12th Dec 2011. Old Address: C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET filed on: 12th, December 2011	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2011	resolution	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2011 filed on: 12th, December 2011	officers	Free Download (2 pages)
AP01	On Mon, 12th Dec 2011 new director was appointed. filed on: 12th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2011 filed on: 12th, December 2011	officers	Free Download (2 pages)
AP01	On Mon, 12th Dec 2011 new director was appointed. filed on: 12th, December 2011	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed grindco 579 LIMITEDcertificate issued on 20/10/11 filed on: 20th, October 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2011	incorporation	Free Download (29 pages)

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