INDIGO AIRPORT SERVICES LIMITED
SIDCUP

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Company number 03898416
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address SARGASSO LEVEL 2 FIVE ARCHES BUSINESS CENTRE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of INDIGO AIRPORT SERVICES LIMITED are www.indigoairportservices.co.uk, and www.indigo-airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Airport Services Limited is a Private Limited Company. The company registration number is 03898416. Indigo Airport Services Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Indigo Airport Services Limited is Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent Da14 5ae. . LOCKWOOD-TAYLOR, Philip Joseph is a Secretary of the company. COATES, Lesley Joan is a Director of the company. GENNISSEN, Johannes Adrianus is a Director of the company. Secretary SAGE, David Andrew has been resigned. Secretary WESTERLAKEN, Robert Peter has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GEURTS, Martine Jolande Sophia has been resigned. Director KENTROP, Dennis George has been resigned. Director VAN MONTFORT, Peter Martinus Mathias has been resigned. Director WESTERLAKEN, Robert Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOCKWOOD-TAYLOR, Philip Joseph
Appointed Date: 29 September 2011

Director
COATES, Lesley Joan
Appointed Date: 29 September 2011
71 years old

Director
GENNISSEN, Johannes Adrianus
Appointed Date: 29 September 2011
65 years old

Resigned Directors

Secretary
SAGE, David Andrew
Resigned: 29 September 2011
Appointed Date: 11 September 2001

Secretary
WESTERLAKEN, Robert Peter
Resigned: 11 September 2001
Appointed Date: 17 December 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
GEURTS, Martine Jolande Sophia
Resigned: 01 September 2014
Appointed Date: 29 September 2011
63 years old

Director
KENTROP, Dennis George
Resigned: 11 September 2001
Appointed Date: 17 December 1999
60 years old

Director
VAN MONTFORT, Peter Martinus Mathias
Resigned: 01 January 2010
Appointed Date: 11 September 2001
63 years old

Director
WESTERLAKEN, Robert Peter
Resigned: 29 September 2011
Appointed Date: 01 January 2010
62 years old

Persons With Significant Control

Mrs Martine Jolande Sophia Geurts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Walter Paul Geurts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO AIRPORT SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 58 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
26 Jan 2001
Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

23 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation