OpenCompanies

Info-Markt Limited

Company number
02736238
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1992
Nature of business
Other service activities n.e.c.

Registered office

One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Jul 1992 31 Jul 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 Jul 1992 31 Jul 1992
GAUL, Ronald Secretary 31 Jul 1992 6 Sep 2000
SCHNEIDER, Hans Joachim Director 1 Mar 2001 25 Apr 2003
SCHNEIDER, Hans Joachim Secretary 1 Mar 2001 25 Apr 2003
MEDWELL, Howard William Director 31 Jul 1992 25 Apr 2003
KRUMBIEGEL, Kim Liisa Director 5 Sep 2003 10 Jul 2014
MERTEN, Carola Karin Secretary 30 Apr 2003 25 Jun 2024
SCHNEIDER, Hans Joachim Director 10 Jul 2014 11 Jul 2024
FABER, Ursula Brigitte Director 30 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Hans Joachim Schneider Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 11 Jul 2024
Ms Ursula Brigitte Faber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £86,936 - 1
31 Jul 2023 £177,308 - 1
31 Jul 2022 £68,156 - 0
31 Jul 2021 £9,551 - 0
31 Jul 2020 £49,816 - 0
31 Jul 2019 £27,164 - 0
31 Jul 2018 £52,217 - 1
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - £12,214 -
31 Jul 2012 - - -
31 Jul 2011 -£2,081 £15,506 -
31 Jul 2010 - - -
31 Jul 2009 -£20,126 £18,873 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -

Connections

Companies at the same address

Data