INDIGO PIPELINES HOLDCO 1 LIMITED
LONDON MM&S (5826) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08998658
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 7,137,380 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of INDIGO PIPELINES HOLDCO 1 LIMITED are www.indigopipelinesholdco1.co.uk, and www.indigo-pipelines-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Pipelines Holdco 1 Limited is a Private Limited Company. The company registration number is 08998658. Indigo Pipelines Holdco 1 Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Indigo Pipelines Holdco 1 Limited is One London Wall London Ec2y 5ab. . LE SUEUR, Gary De Vinchelez is a Director of the company. LOW, Andrew William Lochhead is a Director of the company. ROBINSON, Tony is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Director
LE SUEUR, Gary De Vinchelez
Appointed Date: 28 May 2014
55 years old
Director
LOW, Andrew William Lochhead
Appointed Date: 01 September 2014
53 years old
Director
ROBINSON, Tony
Appointed Date: 24 November 2014
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 September 2014
Appointed Date: 15 April 2014
Director
TRUESDALE, Christine
Resigned: 14 May 2014
Appointed Date: 15 April 2014
65 years old
Director
VINDEX LIMITED
Resigned: 28 May 2014
Appointed Date: 15 April 2014
Director
VINDEX SERVICES LIMITED
Resigned: 28 May 2014
Appointed Date: 15 April 2014

INDIGO PIPELINES HOLDCO 1 LIMITED Events

20 Jun 2016
Group of companies' accounts made up to 31 March 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 7,137,380
18 Jun 2015
Group of companies' accounts made up to 31 March 2015
08 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,137,380
08 May 2015
Director's details changed for Mr Andrew William Lochhead Low on 17 September 2014
...
... and 11 more events
06 Jun 2014
Termination of appointment of Vindex Services Limited as a director
06 Jun 2014
Termination of appointment of Vindex Limited as a director
29 May 2014
Company name changed mm&s (5826) LIMITED\certificate issued on 29/05/14
  • NM04 ‐ Change of name by provision in articles
16 May 2014
Termination of appointment of Christine Truesdale as a director
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 2

INDIGO PIPELINES HOLDCO 1 LIMITED Charges

29 August 2014
Charge code 0899 8658 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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