INFOSOURCE (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03787983
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Gerhard Auer as a director on 30 June 2016; Appointment of Michel Louis Blanc as a director on 30 June 2016; Appointment of Fiona Mary Cross as a director on 30 June 2016. The most likely internet sites of INFOSOURCE (UK) LIMITED are www.infosourceuk.co.uk, and www.infosource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infosource Uk Limited is a Private Limited Company. The company registration number is 03787983. Infosource Uk Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Infosource Uk Limited is 77 Harrow Drive London N9 9eq. . MSV SECRETARIES LTD is a Secretary of the company. AUER, Gerhard is a Director of the company. BLANC, Michel Louis is a Director of the company. CROSS, Fiona Mary is a Director of the company. VEERAMUNDAR, Selven Sadaseven is a Director of the company. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 November 2010
Director
AUER, Gerhard
Appointed Date: 30 June 2016
66 years old
Director
BLANC, Michel Louis
Appointed Date: 30 June 2016
74 years old
Director
CROSS, Fiona Mary
Appointed Date: 30 June 2016
69 years old
Director
VEERAMUNDAR, Selven Sadaseven
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Secretary
QAS SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 11 June 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 11 June 1999
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 November 2010
Appointed Date: 15 January 2005
65 years old

INFOSOURCE (UK) LIMITED Events

05 Jul 2016
Appointment of Gerhard Auer as a director on 30 June 2016
30 Jun 2016
Appointment of Michel Louis Blanc as a director on 30 June 2016
30 Jun 2016
Appointment of Fiona Mary Cross as a director on 30 June 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
...
... and 51 more events
30 Jul 1999
New director appointed
20 Jun 1999
Registered office changed on 20/06/99 from: 25 hill road theydon bois epping essex CM16 7LX
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
11 Jun 1999
Incorporation

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