INDIGO SPLASH LTD
HOVE RED BULL AV LTD EXTREME VENTURES LTD

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 04359018
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INDIGO SPLASH LTD are www.indigosplash.co.uk, and www.indigo-splash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Indigo Splash Ltd is a Private Limited Company. The company registration number is 04359018. Indigo Splash Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Indigo Splash Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex England Bn3 2pj. . TURNBULL, Susan is a Secretary of the company. TURNBULL, Nicolas John is a Director of the company. Secretary TURNBULL, Nicolas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALDRON, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TURNBULL, Susan
Appointed Date: 21 November 2007

Director
TURNBULL, Nicolas John
Appointed Date: 23 January 2002
56 years old

Resigned Directors

Secretary
TURNBULL, Nicolas John
Resigned: 21 November 2007
Appointed Date: 23 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Director
WALDRON, David Richard
Resigned: 21 November 2007
Appointed Date: 23 January 2002
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Nicolas John Turnbull
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDIGO SPLASH LTD Events

31 Jan 2017
Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 31 January 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
26 Jan 2002
New director appointed
26 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation