INFOGAUGE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6EH

Company number 04224289
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address C-TECH INNOVATION LTD CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, UNITED KINGDOM, CH1 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 12 August 2016 GBP 487 ; Cancellation of shares. Statement of capital on 29 July 2016 GBP 487 . The most likely internet sites of INFOGAUGE LIMITED are www.infogauge.co.uk, and www.infogauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Infogauge Limited is a Private Limited Company. The company registration number is 04224289. Infogauge Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Infogauge Limited is C Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester United Kingdom Ch1 6eh. . DUNLOP, Steven is a Secretary of the company. BARLOW, Gerald Anthony is a Director of the company. BELL, Robert Stuart Ellis is a Director of the company. Secretary JAMES, Ian Francis has been resigned. Secretary POOLE, Marjorie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOND, Sydney Michael has been resigned. Director DALRYMPLE, Ian Mccrady, Dr has been resigned. Director HARRISON, Michael Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUNLOP, Steven
Appointed Date: 16 May 2016
Director
BARLOW, Gerald Anthony
Appointed Date: 29 May 2001
61 years old
Director
BELL, Robert Stuart Ellis
Appointed Date: 10 March 2016
43 years old

Resigned Directors

Secretary
JAMES, Ian Francis
Resigned: 25 May 2016
Appointed Date: 28 April 2010
Secretary
POOLE, Marjorie
Resigned: 28 April 2010
Appointed Date: 29 May 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
BOND, Sydney Michael
Resigned: 30 January 2004
Appointed Date: 29 May 2001
71 years old
Director
DALRYMPLE, Ian Mccrady, Dr
Resigned: 29 August 2012
Appointed Date: 29 May 2001
73 years old
Director
HARRISON, Michael Ian
Resigned: 04 September 2015
Appointed Date: 29 May 2001
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

INFOGAUGE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 487
04 Jan 2017
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 487
21 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2016
Purchase of own shares.
...
... and 107 more events
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
10 Aug 2001
Director resigned
29 May 2001
Incorporation

INFOGAUGE LIMITED Charges

24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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