About

Registered Number: 02736238
Date of Incorporation: 31/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB

 

Established in 1992, Info-markt Ltd has its registered office in Coventry. Merten, Carola Karin, Schneider, Hans Joachim, Krumbiegel, Kim Liisa, Medwell, Howard William, Schneider, Hans Joachim are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the Info-markt Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHNEIDER, Hans Joachim 10 July 2014 - 1
KRUMBIEGEL, Kim Liisa 05 September 2003 10 July 2014 1
MEDWELL, Howard William 31 July 1992 25 April 2003 1
SCHNEIDER, Hans Joachim 01 March 2001 25 April 2003 1
Secretary Name Appointed Resigned Total Appointments
MERTEN, Carola Karin 30 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 19 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 23 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 29 April 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 02 November 2004
287 - Change in situation or address of Registered Office 30 October 2004
AA - Annual Accounts 25 June 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 26 July 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
363s - Annual Return 26 January 2001
287 - Change in situation or address of Registered Office 04 October 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
287 - Change in situation or address of Registered Office 10 August 2000
RESOLUTIONS - N/A 27 July 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 21 August 1998
363s - Annual Return 05 September 1997
RESOLUTIONS - N/A 02 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 17 September 1996
RESOLUTIONS - N/A 13 November 1995
AA - Annual Accounts 13 November 1995
363s - Annual Return 17 August 1995
RESOLUTIONS - N/A 15 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 05 August 1994
RESOLUTIONS - N/A 23 March 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 27 October 1993
RESOLUTIONS - N/A 06 October 1993
287 - Change in situation or address of Registered Office 09 October 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
NEWINC - New incorporation documents 31 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.