INDIGO (NORTHERN) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EF

Company number 04932506
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address ENDURANCE HOUSE COLMET COURT QUEENSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0EF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from C/O Amt Business Ltd 1st Floor Endurance House, Colmet Court, Queensway South Gateshead Tyne and Wear NE11 0EF to Endurance House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 22 September 2016. The most likely internet sites of INDIGO (NORTHERN) LIMITED are www.indigonorthern.co.uk, and www.indigo-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newcastle Rail Station is 2.6 miles; to Metrocentre Rail Station is 2.8 miles; to Blaydon Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Northern Limited is a Private Limited Company. The company registration number is 04932506. Indigo Northern Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Indigo Northern Limited is Endurance House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne and Wear United Kingdom Ne11 0ef. . BRUNTON, Shaun Stephen is a Director of the company. Secretary WHEATLEY, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MADDISON, Lee John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
BRUNTON, Shaun Stephen
Appointed Date: 06 July 2006
56 years old

Resigned Directors

Secretary
WHEATLEY, Claire
Resigned: 20 January 2009
Appointed Date: 15 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Director
MADDISON, Lee John
Resigned: 23 September 2008
Appointed Date: 15 October 2003
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Shaun Stephen Brunton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDIGO (NORTHERN) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Registered office address changed from C/O Amt Business Ltd 1st Floor Endurance House, Colmet Court, Queensway South Gateshead Tyne and Wear NE11 0EF to Endurance House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 22 September 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 36 more events
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
15 Oct 2003
Incorporation

INDIGO (NORTHERN) LIMITED Charges

29 July 2010
All assets debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…