INDIGO INFRA DUNDEE LIMITED
WATFORD VINCI PARK DUNDEE LIMITED IMPREGILO PARKING (DUNDEE) LIMITED FILBUK 468 LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 03403327
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS, WD24 4QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INDIGO INFRA DUNDEE LIMITED are www.indigoinfradundee.co.uk, and www.indigo-infra-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Dundee Limited is a Private Limited Company. The company registration number is 03403327. Indigo Infra Dundee Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Indigo Infra Dundee Limited is Oak House Reeds Crescent Watford Herts Wd24 4qp. . PICKARD, Gary Charles 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. Secretary BARBER, Alistair Michael has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary LOCATELLI, Luigi has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director BAGNATI, Pietro has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director CARTWRIGHT, Martin has been resigned. Director COMORETTO, Giuseppe has been resigned. Director CORTI, Riccardo has been resigned. Director EVANS, Mark Robert has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HANKEY, Nicholas has been resigned. Director KALIS, Maximilian has been resigned. Director LOCATELLI, Luigi has been resigned. Director MARTIN, Anthony Cedric Guy has been resigned. Director MORELLO MOSTO, Cesare Arturo has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director POUSSIN, Claude has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director TAYLOR, Susan Jane has been resigned. Director TAYLOR, Timothy Robert has been resigned. Director THIERRY, Wilfried Didier Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
PICKARD, Gary Charles
Appointed Date: 08 August 2011
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 10 May 2012
47 years old

Resigned Directors

Secretary
BARBER, Alistair Michael
Resigned: 05 March 2008
Appointed Date: 25 August 2005
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 14 January 1998
Appointed Date: 14 July 1997
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
Secretary
LOCATELLI, Luigi
Resigned: 28 December 2001
Appointed Date: 15 February 1998
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 28 December 2001
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 17 February 2017
Appointed Date: 12 October 2015
Director
BAGNATI, Pietro
Resigned: 11 October 1999
Appointed Date: 14 January 1998
71 years old
Director
BOUTELIER, Alexandra Florence
Resigned: 10 May 2012
Appointed Date: 20 December 2010
54 years old
Director
CARTWRIGHT, Martin
Resigned: 19 December 2003
Appointed Date: 28 December 2001
79 years old
Director
COMORETTO, Giuseppe
Resigned: 28 December 2001
Appointed Date: 17 July 2001
73 years old
Director
CORTI, Riccardo
Resigned: 11 October 1999
Appointed Date: 15 February 1998
80 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 07 June 2006
63 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 July 1997
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
64 years old
Director
KALIS, Maximilian
Resigned: 30 November 2011
Appointed Date: 05 May 2010
45 years old
Director
LOCATELLI, Luigi
Resigned: 28 December 2001
Appointed Date: 14 January 1998
80 years old
Director
MARTIN, Anthony Cedric Guy
Resigned: 23 January 2007
Appointed Date: 26 March 2003
55 years old
Director
MORELLO MOSTO, Cesare Arturo
Resigned: 27 July 2001
Appointed Date: 19 October 1999
86 years old
Director
MORGAN, Philip Lindsay
Resigned: 15 February 1998
Appointed Date: 14 January 1998
70 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 28 December 2001
77 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 26 March 2003
72 years old
Director
TAYLOR, Susan Jane
Resigned: 23 February 2006
Appointed Date: 23 December 2003
63 years old
Director
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 28 December 2001
66 years old
Director
THIERRY, Wilfried Didier Charles
Resigned: 05 May 2010
Appointed Date: 23 January 2007
47 years old

Persons With Significant Control

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

INDIGO INFRA DUNDEE LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Feb 2017
Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017
21 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Jul 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
...
... and 117 more events
22 Jan 1998
Registered office changed on 22/01/98 from: fitzalan house fitzalan road cardiff CF2 1XZ
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
31 Oct 1997
Company name changed filbuk 468 LIMITED\certificate issued on 03/11/97
14 Jul 1997
Incorporation

INDIGO INFRA DUNDEE LIMITED Charges

8 December 2003
Assignation in security
Delivered: 10 December 2003
Status: Satisfied on 19 August 2015
Persons entitled: Natexis Banques Populaires
Description: The company's interest in car parking management agreement…
9 October 2003
A standard security which was presented for registration in scotland on 23 october 2003 and
Delivered: 10 November 2003
Status: Satisfied on 19 August 2015
Persons entitled: Natexis Banques Populaires
Description: The tenant's interest under lease between tayside…
9 October 2003
Security agreement
Delivered: 15 October 2003
Status: Satisfied on 19 August 2015
Persons entitled: Natexis Banques Populaires
Description: Fixed charge all its rights in respect of any insurances…
6 August 1998
Mortgage debenture
Delivered: 27 August 1998
Status: Satisfied on 26 February 2002
Persons entitled: Bhf-Bank Ag
Description: Fixed and floating charges over the undertaking and all…

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