Company number 04994056
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 1 KING EDWARD CLOSE, NORTHWICH, CHESHIRE, CW9 8XQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDIANA LIMITED are www.indiana.co.uk, and www.indiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Indiana Limited is a Private Limited Company.
The company registration number is 04994056. Indiana Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Indiana Limited is 1 King Edward Close Northwich Cheshire Cw9 8xq. . KALE, Valerie Yvette Marie is a Secretary of the company. KALE, Stephen John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 18 April 2007
Appointed Date: 29 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Stephen John Kale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Yvette Marie Kale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIANA LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
12 Dec 2003
Incorporation