INDISPLAY INTERNATIONAL LIMITED
ST. ALBANS SHARBRIDGE LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2DB

Company number 02434524
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address UNIT A VENTURA PARK, OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Herman Johan Robert Bos on 11 October 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016. The most likely internet sites of INDISPLAY INTERNATIONAL LIMITED are www.indisplayinternational.co.uk, and www.indisplay-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Indisplay International Limited is a Private Limited Company. The company registration number is 02434524. Indisplay International Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Indisplay International Limited is Unit A Ventura Park Old Parkbury Lane Colney Street St Albans Hertfordshire Al2 2db. . BOS, Herman Johan Robert is a Director of the company. JARVILL, Richard Gaunt is a Director of the company. STULTIENS, Jasper Henri Hubert Theodoor Joseph is a Director of the company. Secretary CULLING, Vivien Gwynne has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Director BARNARD, Terence has been resigned. Director BEENDERS, Pascal Hendrikus Mathis Hubertus has been resigned. Director BEENS, Robertus Godefridus Maria has been resigned. Director GROOMBRIDGE, Jill has been resigned. Director GROOMBRIDGE, Richard John has been resigned. Director ROBERTSON, Alexander Richard Hay has been resigned. Director SHARP, Christa Maria has been resigned. Director SHARP, Richard Hugh Gautby has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOS, Herman Johan Robert
Appointed Date: 11 October 2016
51 years old
Director
JARVILL, Richard Gaunt
Appointed Date: 01 March 2016
52 years old
Director
STULTIENS, Jasper Henri Hubert Theodoor Joseph
Appointed Date: 02 November 2015
58 years old

Resigned Directors

Secretary
CULLING, Vivien Gwynne
Resigned: 15 July 1993
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 30 December 2010
Appointed Date: 30 September 1993
Director
BARNARD, Terence
Resigned: 19 November 2012
Appointed Date: 07 April 2008
67 years old
Director
BEENDERS, Pascal Hendrikus Mathis Hubertus
Resigned: 01 January 2011
Appointed Date: 01 January 2008
58 years old
Director
BEENS, Robertus Godefridus Maria
Resigned: 30 September 2015
Appointed Date: 01 January 2008
63 years old
Director
GROOMBRIDGE, Jill
Resigned: 29 November 2006
81 years old
Director
GROOMBRIDGE, Richard John
Resigned: 30 September 2008
81 years old
Director
ROBERTSON, Alexander Richard Hay
Resigned: 31 December 2015
Appointed Date: 16 December 2014
65 years old
Director
SHARP, Christa Maria
Resigned: 29 November 2006
74 years old
Director
SHARP, Richard Hugh Gautby
Resigned: 30 September 2008
80 years old

Persons With Significant Control

Boemer Bv
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

INDISPLAY INTERNATIONAL LIMITED Events

01 Nov 2016
Director's details changed for Mr Herman Johan Robert Bos on 11 October 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Oct 2016
Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016
05 Jul 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Termination of appointment of Alexander Richard Hay Robertson as a director on 31 December 2015
...
... and 119 more events
16 Nov 1989
Director resigned;new director appointed
15 Nov 1989
Memorandum and Articles of Association
15 Nov 1989
Memorandum and Articles of Association
09 Nov 1989
Company name changed risetype LIMITED\certificate issued on 10/11/89
20 Oct 1989
Incorporation

INDISPLAY INTERNATIONAL LIMITED Charges

22 October 2015
Charge code 0243 4524 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Cooperatieve Rabobank West-Brabant Noord Ua
Description: Contains fixed charge…
22 October 2015
Charge code 0243 4524 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Cooperatieve Rabobank West-Brabant Noord Ua
Description: Contains fixed charge.
3 September 1997
Guarantee & debenture
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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