INFO ELEC LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT4 7TA

Company number 03249342
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 56 BEECH AVENUE, CHARTHAM, CANTERBURY, KENT, CT4 7TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INFO ELEC LIMITED are www.infoelec.co.uk, and www.info-elec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Info Elec Limited is a Private Limited Company. The company registration number is 03249342. Info Elec Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Info Elec Limited is 56 Beech Avenue Chartham Canterbury Kent Ct4 7ta. . ROBIN, Valerie is a Secretary of the company. CADIC, Olivier Jacques Yves is a Director of the company. Secretary CADIC, Jean-Jacques has been resigned. Secretary KEOGH, Malcolm Christopher has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GENEST, Pascal has been resigned. Director GHEYSENS, Francois has been resigned. Director GILBERT, Daniel has been resigned. Director HAKEN, Brian Robert has been resigned. Director INNOVACOM 3 has been resigned. Director JAQUET, Roland Henri has been resigned. Director RASMUSSEN, Raymond has been resigned. Director ROBIN, Valerie Laurence has been resigned. Director SHARMA, Sanjay has been resigned. Director MEDIATEL MANAGEMENT SA has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBIN, Valerie
Appointed Date: 11 June 2008
Director
CADIC, Olivier Jacques Yves
Appointed Date: 13 September 1996
63 years old

Resigned Directors

Secretary
CADIC, Jean-Jacques
Resigned: 30 October 1998
Appointed Date: 13 September 1996
Secretary
KEOGH, Malcolm Christopher
Resigned: 31 October 2006
Appointed Date: 30 October 1998
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 31 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Director
GENEST, Pascal
Resigned: 12 September 2000
Appointed Date: 22 December 1999
59 years old
Director
GHEYSENS, Francois
Resigned: 21 January 2005
Appointed Date: 28 September 2001
62 years old
Director
GILBERT, Daniel
Resigned: 28 March 2001
Appointed Date: 15 September 2000
67 years old
Director
HAKEN, Brian Robert
Resigned: 30 June 2003
Appointed Date: 22 December 1999
87 years old
Director
INNOVACOM 3
Resigned: 06 May 2004
Appointed Date: 22 December 1999
67 years old
Director
JAQUET, Roland Henri
Resigned: 22 April 2000
Appointed Date: 22 December 1999
71 years old
Director
RASMUSSEN, Raymond
Resigned: 27 June 2001
Appointed Date: 22 December 1999
69 years old
Director
ROBIN, Valerie Laurence
Resigned: 21 January 2005
Appointed Date: 01 October 2002
59 years old
Director
SHARMA, Sanjay
Resigned: 12 September 2000
Appointed Date: 22 December 1999
54 years old
Director
MEDIATEL MANAGEMENT SA
Resigned: 06 May 2004
Appointed Date: 28 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Olivier Jacques Yves Cadic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Ms Valerie Robin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INFO ELEC LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 467,755
22 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 467,755
...
... and 110 more events
20 Sep 1996
New secretary appointed
20 Sep 1996
Registered office changed on 20/09/96 from: 12 york place leeds LS1 2DS
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
13 Sep 1996
Incorporation

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