INFO-MARKT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 02736238
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of INFO-MARKT LIMITED are www.infomarkt.co.uk, and www.info-markt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Info Markt Limited is a Private Limited Company. The company registration number is 02736238. Info Markt Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Info Markt Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. The company`s financial liabilities are £46.04k. It is £14.33k against last year. And the total assets are £93.9k, which is £2.97k against last year. MERTEN, Carola Karin is a Secretary of the company. SCHNEIDER, Hans Joachim is a Director of the company. Secretary GAUL, Ronald has been resigned. Secretary SCHNEIDER, Hans Joachim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRUMBIEGEL, Kim Liisa has been resigned. Director MEDWELL, Howard William has been resigned. Director SCHNEIDER, Hans Joachim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


info-markt Key Finiance

LIABILITIES £46.04k
+45%
CASH n/a
TOTAL ASSETS £93.9k
+3%
All Financial Figures

Current Directors

Secretary
MERTEN, Carola Karin
Appointed Date: 30 April 2003
Director
SCHNEIDER, Hans Joachim
Appointed Date: 10 July 2014
80 years old

Resigned Directors

Secretary
GAUL, Ronald
Resigned: 06 September 2000
Appointed Date: 31 July 1992
Secretary
SCHNEIDER, Hans Joachim
Resigned: 25 April 2003
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992
Director
KRUMBIEGEL, Kim Liisa
Resigned: 10 July 2014
Appointed Date: 05 September 2003
52 years old
Director
MEDWELL, Howard William
Resigned: 25 April 2003
Appointed Date: 31 July 1992
77 years old
Director
SCHNEIDER, Hans Joachim
Resigned: 25 April 2003
Appointed Date: 01 March 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr Hans Joachim Schneider
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INFO-MARKT LIMITED Events

03 Oct 2016
Micro company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Jan 2016
Micro company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
15 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 67 more events
06 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1992
Registered office changed on 09/10/92 from: coburg house coburg road london N22 6UB
17 Aug 1992
Director resigned;new director appointed
17 Aug 1992
Secretary resigned;new secretary appointed
31 Jul 1992
Incorporation

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