INDES GROUP LIMITED
NUNEATON CCD SERVICES GROUP LTD

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LQ

Company number 05547715
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address THE OFFICE 23 BARTON ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of INDES GROUP LIMITED are www.indesgroup.co.uk, and www.indes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Nuneaton Rail Station is 7.4 miles; to Bedworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indes Group Limited is a Private Limited Company. The company registration number is 05547715. Indes Group Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Indes Group Limited is The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire Cv13 0lq. The company`s financial liabilities are £7.54k. It is £0.08k against last year. . HUMA, Calin is a Director of the company. MOISESCU, Dragos is a Director of the company. Secretary CLEWLOW, Mary has been resigned. Secretary CLEWLOW, Paul Ronald has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary PAUL CLEWLOW & CO LTD has been resigned. Director BURDON, Andrew has been resigned. Director CLEWLOW, Paul Ronald has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


indes group Key Finiance

LIABILITIES £7.54k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUMA, Calin
Appointed Date: 28 April 2008
60 years old
Director
MOISESCU, Dragos
Appointed Date: 02 April 2008
55 years old

Resigned Directors

Secretary
CLEWLOW, Mary
Resigned: 28 April 2008
Appointed Date: 10 August 2006
Secretary
CLEWLOW, Paul Ronald
Resigned: 19 May 2006
Appointed Date: 26 August 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Secretary
PAUL CLEWLOW & CO LTD
Resigned: 28 February 2009
Appointed Date: 28 April 2008
Director
BURDON, Andrew
Resigned: 28 April 2008
Appointed Date: 10 August 2006
58 years old
Director
CLEWLOW, Paul Ronald
Resigned: 19 May 2006
Appointed Date: 26 August 2005
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Calin Huma
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dragos Moisescu
Notified on: 21 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDES GROUP LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 30 more events
06 Jun 2006
Secretary resigned;director resigned
18 Nov 2005
New secretary appointed;new director appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
26 Aug 2005
Incorporation

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