INDICATOR LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1DQ

Company number 03235138
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address CALGARTH HOUSE, 39-41 BANK STREET, ASHFORD, KENT, TN23 1DQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of INDICATOR LIMITED are www.indicator.co.uk, and www.indicator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indicator Limited is a Private Limited Company. The company registration number is 03235138. Indicator Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Indicator Limited is Calgarth House 39 41 Bank Street Ashford Kent Tn23 1dq. . BOSSCHEM, Peter Maria Marcel is a Secretary of the company. BOSSCHEM, Peter Maria Marcel is a Director of the company. LEFEBVRE, Renaud is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEETERS, Kathleen Jozef Jiliana has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director ABADIE, Emmanuel Jean-Bertrand has been resigned. Director BOLLAERTS, Erik has been resigned. Director BOLLAERTS, Rudolf has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FV CONSULT BVBA has been resigned. Director MARGATES BVBA has been resigned. Director MEERPAAL NV has been resigned. Director PEETERS, Kathleen Jozef Jiliana has been resigned. Director PUBLISHCO HOLDING NV has been resigned. Director ANCORA MANAGEMENT BVBA has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director FISKAAL KANTOOR BOLLAERTS BVBA has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BOSSCHEM, Peter Maria Marcel
Appointed Date: 20 March 2007

Director
BOSSCHEM, Peter Maria Marcel
Appointed Date: 12 September 1996
66 years old

Director
LEFEBVRE, Renaud
Appointed Date: 13 July 2012
63 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1996
Appointed Date: 07 August 1996

Secretary
PEETERS, Kathleen Jozef Jiliana
Resigned: 20 March 2007
Appointed Date: 01 September 1999

Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 14 July 1998
Appointed Date: 12 September 1996

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 14 July 1998

Director
ABADIE, Emmanuel Jean-Bertrand
Resigned: 13 July 2012
Appointed Date: 20 May 2011
54 years old

Director
BOLLAERTS, Erik
Resigned: 01 March 2008
Appointed Date: 12 September 1996
65 years old

Director
BOLLAERTS, Rudolf
Resigned: 20 March 2007
Appointed Date: 01 June 2004
67 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 07 August 1996
35 years old

Director
FV CONSULT BVBA
Resigned: 01 March 2008
Appointed Date: 20 March 2007
60 years old

Director
MARGATES BVBA
Resigned: 01 March 2008
Appointed Date: 20 March 2007
50 years old

Director
MEERPAAL NV
Resigned: 01 June 2004
Appointed Date: 12 September 1996

Director
PEETERS, Kathleen Jozef Jiliana
Resigned: 20 March 2007
Appointed Date: 12 September 1996
63 years old

Director
PUBLISHCO HOLDING NV
Resigned: 01 March 2008
Appointed Date: 20 March 2007
50 years old

Director
ANCORA MANAGEMENT BVBA
Resigned: 20 May 2011
Appointed Date: 01 March 2008

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1996
Appointed Date: 07 August 1996

Director
FISKAAL KANTOOR BOLLAERTS BVBA
Resigned: 20 May 2011
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Peter Maria Marcel Bosschem
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Renaud Lefebvre
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INDICATOR LIMITED Events

01 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
01 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 91 more events
23 Sep 1996
Secretary resigned;director resigned
23 Sep 1996
Director resigned
23 Sep 1996
Registered office changed on 23/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
06 Sep 1996
Company name changed lycol LIMITED\certificate issued on 09/09/96
07 Aug 1996
Incorporation

INDICATOR LIMITED Charges

27 July 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H 39 and 41 bank street ashford kent.