INDIGO SECRETARIES LIMITED
DUNSTABLE PHOENIX CAR RESTORATION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04046592
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 3 KENSWORTH GATE, HIGH STREET SOUTH, DUNSTABLE, ENGLAND, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 53 Bibshall Crescent Dunstable Bedfordshire LU6 3NF to 3 Kensworth Gate High Street South Dunstable LU6 3HS on 18 August 2016. The most likely internet sites of INDIGO SECRETARIES LIMITED are www.indigosecretaries.co.uk, and www.indigo-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Indigo Secretaries Limited is a Private Limited Company. The company registration number is 04046592. Indigo Secretaries Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Indigo Secretaries Limited is 3 Kensworth Gate High Street South Dunstable England Lu6 3hs. . DARLING, Ruth Helen is a Director of the company. HILLIARD, Dominic Michael Tegerdine is a Director of the company. HILLIARD, Jennifer is a Director of the company. Secretary LEGG, Cathryn Joanne has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARLING, Ruth Helen
Appointed Date: 01 September 2004
66 years old
Director
HILLIARD, Dominic Michael Tegerdine
Appointed Date: 01 September 2004
36 years old
Director
HILLIARD, Jennifer
Appointed Date: 31 December 2015
35 years old

Resigned Directors

Secretary
LEGG, Cathryn Joanne
Resigned: 18 August 2016
Appointed Date: 01 September 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 03 August 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 03 August 2000

Persons With Significant Control

Mrs Ruth Helen Darling
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO SECRETARIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Registered office address changed from 53 Bibshall Crescent Dunstable Bedfordshire LU6 3NF to 3 Kensworth Gate High Street South Dunstable LU6 3HS on 18 August 2016
18 Aug 2016
Termination of appointment of Cathryn Joanne Legg as a secretary on 18 August 2016
16 May 2016
Appointment of Miss Jennifer Hilliard as a director on 31 December 2015
...
... and 42 more events
09 Sep 2002
Accounts for a dormant company made up to 31 August 2002
28 Aug 2002
Return made up to 03/08/02; full list of members
12 Nov 2001
Accounts for a dormant company made up to 31 August 2001
12 Nov 2001
Return made up to 03/08/01; full list of members
03 Aug 2000
Incorporation

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