INDIGO INFRA HERTFORDSHIRE LIMITED
WATFORD VINCI PARK HERTFORDSHIRE LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 07268338
Status Active
Incorporation Date 28 May 2010
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 thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR; Full accounts made up to 31 December 2015. The most likely internet sites of INDIGO INFRA HERTFORDSHIRE LIMITED are www.indigoinfrahertfordshire.co.uk, and www.indigo-infra-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Hertfordshire Limited is a Private Limited Company. The company registration number is 07268338. Indigo Infra Hertfordshire Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Indigo Infra Hertfordshire 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. Secretary HANKEY, Nicholas has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director EVANS, Mark Robert has been resigned. Director HANKEY, Nicholas has been resigned. Director KALIS, Maximilian has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
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: 08 August 2011
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 10 May 2012
47 years old

Resigned Directors

Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 28 May 2010
Director
BOUTELIER, Alexandra Florence
Resigned: 10 May 2012
Appointed Date: 20 December 2010
54 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 28 May 2010
63 years old
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 28 May 2010
64 years old
Director
KALIS, Maximilian
Resigned: 30 November 2011
Appointed Date: 28 May 2010
45 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 28 May 2010
72 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 HERTFORDSHIRE LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
21 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
...
... and 29 more events
31 May 2011
Annual return made up to 28 May 2011 with full list of shareholders
31 Dec 2010
Termination of appointment of Philippe Princet as a director
23 Dec 2010
Appointment of Miss Alexandra Florence Boutelier as a director
14 Jun 2010
Appointment of Philippe Pierre Edouard Princet as a director
28 May 2010
Incorporation

INDIGO INFRA HERTFORDSHIRE LIMITED Charges

7 July 2014
Charge code 0726 8338 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…

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