INDIGO TOPCO LIMITED
CONSETT

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Company number 07112229
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address NUMBER ONE INDUSTRIAL ESTATE, UNIT 36 MEDOMSLEY ROAD, CONSETT, COUNTY DURHAM, DH8 6TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016; Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016. The most likely internet sites of INDIGO TOPCO LIMITED are www.indigotopco.co.uk, and www.indigo-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Indigo Topco Limited is a Private Limited Company. The company registration number is 07112229. Indigo Topco Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Indigo Topco Limited is Number One Industrial Estate Unit 36 Medomsley Road Consett County Durham Dh8 6ts. . FROST, Andrew Gordon is a Secretary of the company. HALDIMANN, Lukas is a Director of the company. KADOOKA, Teruyuki is a Director of the company. KAWASAKI, Yoshinori is a Director of the company. SHIGEGAKI, Yasuhiro is a Director of the company. VAN DER KOLK, Gerrit Jan, Prof. is a Director of the company. Secretary SISEC LIMITED has been resigned. Director FUJIWARA, Yusuke has been resigned. Director HAGGERTY, Joseph Michael has been resigned. Director HUG, Rudolf Willy, Dr has been resigned. Director KAWARATANI, Tatsumi has been resigned. Director SAVAGE, Cameron David Freere has been resigned. Director SEYMOUR, Michael John has been resigned. Director WALL, Catherine Alison has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FROST, Andrew Gordon
Appointed Date: 29 December 2010
Director
HALDIMANN, Lukas
Appointed Date: 04 May 2011
51 years old
Director
KADOOKA, Teruyuki
Appointed Date: 22 April 2014
68 years old
Director
KAWASAKI, Yoshinori
Appointed Date: 28 December 2012
66 years old
Director
SHIGEGAKI, Yasuhiro
Appointed Date: 01 July 2016
61 years old
Director
VAN DER KOLK, Gerrit Jan, Prof.
Appointed Date: 03 August 2016
70 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 23 June 2010
Appointed Date: 23 December 2009
Director
FUJIWARA, Yusuke
Resigned: 01 April 2014
Appointed Date: 28 December 2012
73 years old
Director
HAGGERTY, Joseph Michael
Resigned: 03 August 2016
Appointed Date: 23 June 2010
60 years old
Director
HUG, Rudolf Willy, Dr
Resigned: 28 December 2012
Appointed Date: 01 March 2011
81 years old
Director
KAWARATANI, Tatsumi
Resigned: 01 July 2016
Appointed Date: 28 December 2012
73 years old
Director
SAVAGE, Cameron David Freere
Resigned: 28 December 2012
Appointed Date: 23 June 2010
75 years old
Director
SEYMOUR, Michael John
Resigned: 23 June 2010
Appointed Date: 23 December 2009
76 years old
Director
WALL, Catherine Alison
Resigned: 28 December 2012
Appointed Date: 04 November 2010
64 years old
Director
LOVITING LIMITED
Resigned: 23 June 2010
Appointed Date: 23 December 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 June 2010
Appointed Date: 23 December 2009

INDIGO TOPCO LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016
20 Sep 2016
Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016
20 Jul 2016
Appointment of Mr Yasuhiro Shigegaki as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Tatsumi Kawaratani as a director on 1 July 2016
...
... and 33 more events
02 Jul 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
02 Jul 2010
Termination of appointment of Loviting Limited as a director
02 Jul 2010
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 July 2010
02 Jul 2010
Termination of appointment of Michael Seymour as a director
23 Dec 2009
Incorporation

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