INDIGO TELECOM INSTALLATION SERVICES LIMITED
CALDICOT INDIGO TELECOM INSALLATION SERVICES LIMITED REDBRIDGE MANAGEMENT SERVICES LTD COINMOST LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5AA

Company number 04200834
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address INDIGO TELECOM GROUP LIMITED, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, WALES, NP26 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of INDIGO TELECOM INSTALLATION SERVICES LIMITED are www.indigotelecominstallationservices.co.uk, and www.indigo-telecom-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Telecom Installation Services Limited is a Private Limited Company. The company registration number is 04200834. Indigo Telecom Installation Services Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Indigo Telecom Installation Services Limited is Indigo Telecom Group Limited Castlegate Business Park Caldicot Monmouthshire Wales Np26 5aa. . WELCH, Peter Duncan is a Secretary of the company. THOMPSON, Stephen Peter is a Director of the company. WELCH, Peter Duncan is a Director of the company. Secretary BROTHERS, Stuart Reginald has been resigned. Secretary CHAPPELLE, Gwynneth Charlotte has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary WILLIAMS, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Mark Anthony has been resigned. Director BRUCE, Sarah Jane has been resigned. Director BRUCE, Sarah Jane has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CHAPPELLE, Gwynneth Charlotte has been resigned. Director CHAPPELLE, Philip John has been resigned. Director MATTHEWS, Derrick has been resigned. Director NORFIELD, Michael Stewart has been resigned. Director ORCHART, Mark Robert has been resigned. Director RIGBY, William Simon has been resigned. Director WILLIAMS, Philip Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELCH, Peter Duncan
Appointed Date: 11 July 2016
Director
THOMPSON, Stephen Peter
Appointed Date: 23 November 2012
63 years old
Director
WELCH, Peter Duncan
Appointed Date: 11 July 2016
62 years old

Resigned Directors

Secretary
BROTHERS, Stuart Reginald
Resigned: 29 November 2007
Appointed Date: 08 December 2003
Secretary
CHAPPELLE, Gwynneth Charlotte
Resigned: 08 December 2003
Appointed Date: 11 May 2001
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 29 November 2007
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Secretary
WILLIAMS, Philip
Resigned: 11 July 2016
Appointed Date: 17 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2001
Appointed Date: 18 April 2001
Director
BRUCE, Mark Anthony
Resigned: 29 November 2007
Appointed Date: 11 May 2001
59 years old
Director
BRUCE, Sarah Jane
Resigned: 29 November 2007
Appointed Date: 16 March 2004
56 years old
Director
BRUCE, Sarah Jane
Resigned: 08 September 2003
Appointed Date: 11 May 2001
56 years old
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 29 November 2007
69 years old
Director
BURRIDGE, Peter Louis
Resigned: 29 November 2007
Appointed Date: 29 November 2007
69 years old
Director
CHAPPELLE, Gwynneth Charlotte
Resigned: 08 September 2003
Appointed Date: 11 May 2001
55 years old
Director
CHAPPELLE, Philip John
Resigned: 08 December 2003
Appointed Date: 11 May 2001
54 years old
Director
MATTHEWS, Derrick
Resigned: 16 March 2004
Appointed Date: 08 December 2003
78 years old
Director
NORFIELD, Michael Stewart
Resigned: 11 July 2016
Appointed Date: 01 May 2008
62 years old
Director
ORCHART, Mark Robert
Resigned: 23 November 2012
Appointed Date: 23 May 2008
65 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 07 October 2008
63 years old
Director
WILLIAMS, Philip Edward
Resigned: 11 July 2016
Appointed Date: 29 November 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2001
Appointed Date: 18 April 2001

INDIGO TELECOM INSTALLATION SERVICES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Jan 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
24 Jan 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
20 Jan 2017
Director's details changed for Mr Peter Duncan Welch on 18 January 2017
20 Jan 2017
Director's details changed for Mr Stephen Peter Thompson on 18 January 2017
...
... and 104 more events
29 May 2001
Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU
24 May 2001
Company name changed coinmost LIMITED\certificate issued on 24/05/01
23 May 2001
Director resigned
23 May 2001
Secretary resigned
18 Apr 2001
Incorporation

INDIGO TELECOM INSTALLATION SERVICES LIMITED Charges

17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2004
Debenture
Delivered: 23 January 2004
Status: Satisfied on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
All assets debenture
Delivered: 27 February 2003
Status: Satisfied on 7 February 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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