INDIGOLODGE LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LY

Company number 02957870
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 October 2015 GBP 392 . The most likely internet sites of INDIGOLODGE LIMITED are www.indigolodge.co.uk, and www.indigolodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigolodge Limited is a Private Limited Company. The company registration number is 02957870. Indigolodge Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Indigolodge Limited is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. . SMITH, Paul Robert is a Secretary of the company. SMITH, Keith Andrew is a Director of the company. SMITH, Michelle Diane is a Director of the company. SMITH, Paul Robert is a Director of the company. SMITH, Sally Ann is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SMITH, Keith Andrew has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director POWELL, Keith Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Paul Robert
Appointed Date: 11 July 1997
Director
SMITH, Keith Andrew
Appointed Date: 14 October 1994
61 years old
Director
SMITH, Michelle Diane
Appointed Date: 01 April 2015
61 years old
Director
SMITH, Paul Robert
Appointed Date: 11 July 1997
62 years old
Director
SMITH, Sally Ann
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 11 August 1994
Secretary
SMITH, Keith Andrew
Resigned: 11 July 1997
Appointed Date: 14 October 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 October 1994
Appointed Date: 11 August 1994
Director
POWELL, Keith Charles
Resigned: 11 July 1997
Appointed Date: 14 October 1994
76 years old

Persons With Significant Control

Mr Paul Robert Smith
Notified on: 11 August 2016
62 years old
Nature of control: Has significant influence or control

INDIGOLODGE LIMITED Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 October 2015
06 Jun 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 392
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
03 Aug 2015
Particulars of variation of rights attached to shares
...
... and 53 more events
20 Oct 1994
Registered office changed on 20/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1994
Incorporation
11 Aug 1994
Incorporation

INDIGOLODGE LIMITED Charges

10 April 1995
Debenture
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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