I. N. D. HOLDINGS LIMITED
PETERBOROUGH FLYBOAT LIMITED NETWORKS DIRECT HOLDINGS LIMITED NETWORKS DIRECT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 03153796
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address RUTHLYN HOUSE 90, LINCOLN ROAD, PETERBOROUGH, PE1 2SP
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 90 . The most likely internet sites of I. N. D. HOLDINGS LIMITED are www.indholdings.co.uk, and www.i-n-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. I N D Holdings Limited is a Private Limited Company. The company registration number is 03153796. I N D Holdings Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of I N D Holdings Limited is Ruthlyn House 90 Lincoln Road Peterborough Pe1 2sp. . IVTSAN, David is a Director of the company. WISE, Stephen John is a Director of the company. Secretary WISE, Stephen John has been resigned. Secretary E L SERVICES LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
IVTSAN, David
Appointed Date: 01 February 1996
71 years old

Director
WISE, Stephen John
Appointed Date: 01 February 1996
66 years old

Resigned Directors

Secretary
WISE, Stephen John
Resigned: 12 September 2003
Appointed Date: 01 February 1996

Secretary
E L SERVICES LIMITED
Resigned: 08 February 2016
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Stephen John Wise
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

I. N. D. HOLDINGS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 90

03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Termination of appointment of E L Services Limited as a secretary on 8 February 2016
...
... and 62 more events
13 Jan 1997
Secretary's particulars changed;director's particulars changed
14 May 1996
Accounting reference date extended from 28/02/97 to 30/06/97
09 May 1996
Registered office changed on 09/05/96 from: 35 warrington crescent little venice london W9 1EJ
09 May 1996
Location of register of members
01 Feb 1996
Incorporation

I. N. D. HOLDINGS LIMITED Charges

8 December 2000
Debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…