Infinities Retail Group Limited

General information

Name:

Infinities Retail Group Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 07751522

Incorporation date: 2011-08-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the beginning of Infinities Retail Group Limited, the firm which is situated at Edinburgh House Hollinsbrook Way, Pilsworth in Bury. That would make 13 years Infinities Retail Group has prospered on the local market, as it was started on 2011-08-24. The firm reg. no. is 07751522 and the company area code is BL9 8RR. This firm is known as Infinities Retail Group Limited. However, the company also operated as Grindco 579 until it was changed 13 years ago. This enterprise's registered with SIC code 47710 and has the NACE code: Retail sale of clothing in specialised stores. 2023/01/28 is the last time when the accounts were filed.

With three recruitment announcements since 2014-07-07, Infinities Retail Group has been active on the labour market. On 2015-07-24, it started employing candidates for a full time Assistant Branch Manager position in Birkenhead, and on 2014-07-07, for the vacant position of a full time Assistant Store Manager - Birkenhead in Birkenhead.

The business owes its well established position on the market and constant progress to two directors, namely Dominic P. and Régis S., who have been managing the company for one year. To provide support to the directors, this business has been utilizing the skills of Theresa C. as a secretary since 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Infinities Retail Group Limited 2011-10-20
  • Grindco 579 Limited 2011-08-24

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 5 March 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 5 March 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 12 September 2016

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Infinities Retail Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 9854624.

Infinities Retail Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Jobs and Vacancies at Infinities Retail Group Ltd

Assistant Branch Manager in Birkenhead, posted on Friday 24th July 2015
Region / City North West, Birkenhead
Industry retail industry
Experience at least one year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
Application by email careers@infinities.co.uk
 
Assistant Branch Manager in Birkenhead, posted on Saturday 20th June 2015
Region / City North West, Birkenhead
Industry retail industry
Experience at least one year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
Application by email careers@infinities.co.uk
 
Assistant Store Manager - Birkenhead in Birkenhead, posted on Monday 7th July 2014
Region / City North West, Birkenhead
Industry retail industry
Job type full time
Application by email careers@infinities.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 28th Jan 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
12
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