INFOCAINE LTD
READING QUANTITATIVE INFORMATION PUBLISHING LIMITED

Hellopages » Berkshire » Reading » RG31 5EB

Company number 03735785
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 25 LOWER ELMSTONE DRIVE, TILEHURST, READING, RG31 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of INFOCAINE LTD are www.infocaine.co.uk, and www.infocaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Reading West Rail Station is 2.5 miles; to Pangbourne Rail Station is 2.5 miles; to Reading Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infocaine Ltd is a Private Limited Company. The company registration number is 03735785. Infocaine Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Infocaine Ltd is 25 Lower Elmstone Drive Tilehurst Reading Rg31 5eb. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. TAYLOR, John Patrick is a Secretary of the company. TAYLOR, Andrew John, Professor is a Director of the company. TAYLOR, John Patrick is a Director of the company. TAYLOR, Simon Mark is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


infocaine Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
TAYLOR, John Patrick
Appointed Date: 18 March 1999

Director
TAYLOR, Andrew John, Professor
Appointed Date: 28 April 1999
59 years old

Director
TAYLOR, John Patrick
Appointed Date: 18 March 1999
86 years old

Director
TAYLOR, Simon Mark
Appointed Date: 18 March 1999
57 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Simon Mark Taylor Acma
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

INFOCAINE LTD Events

19 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24

14 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

04 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 42 more events
09 Apr 1999
Secretary resigned
09 Apr 1999
Registered office changed on 09/04/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
09 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
New director appointed
18 Mar 1999
Incorporation