INDEXEXPERT HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 04044958
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address UNIT 1A/B HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of INDEXEXPERT HOLDINGS LIMITED are www.indexexpertholdings.co.uk, and www.indexexpert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indexexpert Holdings Limited is a Private Limited Company. The company registration number is 04044958. Indexexpert Holdings Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Indexexpert Holdings Limited is Unit 1a B Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . WHISTANCE, Paul is a Secretary of the company. BORSCH, Walter is a Director of the company. BRUTSCH, Gerold is a Director of the company. WALTON, Paul Denison is a Director of the company. Secretary CLARK, Peter John has been resigned. Secretary DIX, Graham Ben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINKEN, Frank has been resigned. Director CLARK, Peter John has been resigned. Director DIX, Graham Ben has been resigned. Director KNELLWOLF, Stefan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHISTANCE, Paul
Appointed Date: 01 January 2014
Director
BORSCH, Walter
Appointed Date: 05 February 2014
66 years old
Director
BRUTSCH, Gerold
Appointed Date: 11 October 2002
59 years old
Director
WALTON, Paul Denison
Appointed Date: 01 August 2000
68 years old

Resigned Directors

Secretary
CLARK, Peter John
Resigned: 31 December 2013
Appointed Date: 11 October 2002
Secretary
DIX, Graham Ben
Resigned: 11 October 2002
Appointed Date: 01 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
BRINKEN, Frank
Resigned: 05 February 2014
Appointed Date: 09 November 2005
77 years old
Director
CLARK, Peter John
Resigned: 31 December 2013
Appointed Date: 11 October 2002
83 years old
Director
DIX, Graham Ben
Resigned: 11 October 2002
Appointed Date: 01 August 2000
79 years old
Director
KNELLWOLF, Stefan
Resigned: 01 January 2012
Appointed Date: 11 October 2002
61 years old

Persons With Significant Control

Starrag Group Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

INDEXEXPERT HOLDINGS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 185,000
24 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 185,000
...
... and 52 more events
20 Sep 2001
Return made up to 01/08/01; full list of members
11 Aug 2000
Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100
11 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
01 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

Similar Companies

INDEXDETAIL LIMITED INDEXEM LLP INDEXFIRST LIMITED INDEXGLEN PROPERTIES LIMITED INDEXHIBIT LIMITED INDEXHOUR LIMITED INDEXIA CONSULTING LIMITED