INDEX GROUP LIMITED
STOCKPORT INDEX SHELL LIMITED

Hellopages » Greater Manchester » Stockport » SK4 2HD

Company number 04612363
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INDEX GROUP LIMITED are www.indexgroup.co.uk, and www.index-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Index Group Limited is a Private Limited Company. The company registration number is 04612363. Index Group Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Index Group Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . MCWILLIAMS, Jonathan Paul is a Director of the company. MCWILLIAMS, Neil Gordon is a Director of the company. RICHARDS, Keith John is a Director of the company. Secretary DAWID, Linda Jennifer has been resigned. Director GUMERY, Andrew George has been resigned. Director MURPHY, Brian Lawrence has been resigned. Director MURPHY, Stephen Brian Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCWILLIAMS, Jonathan Paul
Appointed Date: 09 December 2002
60 years old

Director
MCWILLIAMS, Neil Gordon
Appointed Date: 09 December 2002
65 years old

Director
RICHARDS, Keith John
Appointed Date: 09 December 2002
70 years old

Resigned Directors

Secretary
DAWID, Linda Jennifer
Resigned: 28 May 2011
Appointed Date: 09 December 2002

Director
GUMERY, Andrew George
Resigned: 16 March 2004
Appointed Date: 09 December 2002
69 years old

Director
MURPHY, Brian Lawrence
Resigned: 09 February 2006
Appointed Date: 09 December 2002
88 years old

Director
MURPHY, Stephen Brian Lawrence
Resigned: 09 February 2006
Appointed Date: 09 December 2002
68 years old

Persons With Significant Control

Hirex Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

K. R. Exhibition Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INDEX GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4

...
... and 32 more events
01 Mar 2004
Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/04

19 Feb 2004
Registered office changed on 19/02/04 from: c/o glaisyers manchester house 18-20 bridge street manchester M3 3BY
26 Nov 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
24 Dec 2002
Company name changed index shell LIMITED\certificate issued on 24/12/02
09 Dec 2002
Incorporation

INDEX GROUP LIMITED Charges

6 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…