INFOGRAPHICS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 01105259
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address UNIT 60 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,100 . The most likely internet sites of INFOGRAPHICS LIMITED are www.infographics.co.uk, and www.infographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infographics Limited is a Private Limited Company. The company registration number is 01105259. Infographics Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Infographics Limited is Unit 60 Vale Business Park Llandow Cowbridge Vale of Glamorgan Cf71 7pf. . SULLIVAN, Matthew Seamus is a Secretary of the company. SULLIVAN, Liam Justin is a Director of the company. SULLIVAN, Matthew Seamus is a Director of the company. Secretary SULLIVAN, Winifred Rose has been resigned. Director SULLIVAN, Aubrey Albert has been resigned. Director SULLIVAN, Winifred Rose has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SULLIVAN, Matthew Seamus
Appointed Date: 12 January 2000

Director

Director

Resigned Directors

Secretary
SULLIVAN, Winifred Rose
Resigned: 12 January 2000

Director
SULLIVAN, Aubrey Albert
Resigned: 12 January 2000
90 years old

Director
SULLIVAN, Winifred Rose
Resigned: 12 January 2000
90 years old

Persons With Significant Control

Mr Matthew Seamus Sullivan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Liam Justin Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOGRAPHICS LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,100

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,100

...
... and 69 more events
29 Sep 1987
Accounts for a small company made up to 31 March 1987

29 Sep 1987
Return made up to 07/09/87; full list of members

22 Oct 1986
Return made up to 22/07/86; full list of members

25 Jul 1986
Accounts for a small company made up to 31 March 1986

30 Mar 1973
Certificate of incorporation

INFOGRAPHICS LIMITED Charges

28 July 1997
Debenture
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…