INDIGO INFRA CAMBRIDGESHIRE LIMITED
WATFORD VINCI PARK CAMBRIDGESHIRE LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 08246194
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 9 October 2016 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR. The most likely internet sites of INDIGO INFRA CAMBRIDGESHIRE LIMITED are www.indigoinfracambridgeshire.co.uk, and www.indigo-infra-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Infra Cambridgeshire Limited is a Private Limited Company. The company registration number is 08246194. Indigo Infra Cambridgeshire Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Indigo Infra Cambridgeshire Limited is Oak House Reeds Crescent Watford Hertfordshire Wd24 4qp. . PICKARD, Gary Charles is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. HERRING, Phillip David is a Director of the company. PICKARD, Gary Charles is a Director of the company. THIERRY, Wilfried Didier Charles is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 12 October 2015
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 12 October 2015
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
PICKARD, Gary Charles
Appointed Date: 09 October 2012
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 09 October 2012
47 years old

Persons With Significant Control

Indigo Infra Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGO INFRA CAMBRIDGESHIRE LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
11 Oct 2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
11 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
11 Jan 2013
Appointment of Mr Phillip David Herring as a director
27 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2012
Incorporation

INDIGO INFRA CAMBRIDGESHIRE LIMITED Charges

7 July 2014
Charge code 0824 6194 0001
Delivered: 15 July 2014
Status: Satisfied on 6 March 2015
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent
Description: Contains fixed charge…

Similar Companies

INDIGO INDEPENDENT FINANCIAL ADVISORS LIMITED INDIGO INDUSTRIAL SUPPLIES LIMITED INDIGO INFRA CARDIFF LIMITED INDIGO INFRA DUNDEE LIMITED INDIGO INFRA GLOUCESTERSHIRE LIMITED INDIGO INFRA HERTFORDSHIRE LIMITED INDIGO INFRA HOLDINGS UK LIMITED