INDIGO INFRA HOLDINGS UK LIMITED
WATFORD VINCI PARK HOLDINGS UK LIMITED SOGEPARC UK LIMITED CAPITAL PARKING HOLDINGS LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 02659311
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS, WD24 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of INDIGO INFRA HOLDINGS UK LIMITED are www.indigoinfraholdingsuk.co.uk, and www.indigo-infra-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 02659311. Indigo Infra Holdings Uk Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Indigo Infra Holdings Uk 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. MATTLINGER, Ghislaine Marie-Helene 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. Secretary CASTLE, Rodney Grahame has been resigned. Secretary GRIFFITHS, Rees has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary HARRIS, Karen has been resigned. Secretary MAYDON, Gary has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director BONNET, Jean-Pierre has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director CARTWRIGHT, Martin has been resigned. Director D'AMBRIERES, Gilles Gouin has been resigned. Director DESNOS, Patrick has been resigned. Director EVANS, Mark Robert has been resigned. Director GAUCHET, Frederic has been resigned. Director GRIFFITHS, Rees has been resigned. Director HANKEY, Nicholas has been resigned. Director JANNET, Henri has been resigned. Director JOLMERS, Nicholas Frederick has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director MUIR, George Watson has been resigned. Director PICHARD, Ronan Pierre Yves has been resigned. Director POIRIER, Jean Patrice has been resigned. Director POUSSIN, Claude has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director TAYLOR, Susan Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
MATTLINGER, Ghislaine Marie-Helene
Appointed Date: 02 October 2015
57 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: 24 August 2005
Secretary
CASTLE, Rodney Grahame
Resigned: 31 March 1998
Appointed Date: 08 August 1997
Secretary
GRIFFITHS, Rees
Resigned: 16 February 1996
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
Secretary
HARRIS, Karen
Resigned: 07 November 2001
Appointed Date: 31 March 1998
Secretary
MAYDON, Gary
Resigned: 08 August 1997
Appointed Date: 16 February 1996
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 07 November 2001
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 17 February 2017
Appointed Date: 12 October 2015
Director
BONNET, Jean-Pierre
Resigned: 10 May 2012
Appointed Date: 01 February 2010
69 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: 10 February 2000
79 years old
Director
D'AMBRIERES, Gilles Gouin
Resigned: 30 June 2003
Appointed Date: 13 October 1997
93 years old
Director
DESNOS, Patrick
Resigned: 31 March 2000
Appointed Date: 23 June 1999
73 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 07 June 2006
63 years old
Director
GAUCHET, Frederic
Resigned: 01 November 2001
Appointed Date: 15 May 2000
63 years old
Director
GRIFFITHS, Rees
Resigned: 16 February 1996
77 years old
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
64 years old
Director
JANNET, Henri
Resigned: 30 September 1998
79 years old
Director
JOLMERS, Nicholas Frederick
Resigned: 10 February 2000
Appointed Date: 31 March 1998
70 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 31 January 2010
Appointed Date: 26 June 2001
64 years old
Director
MUIR, George Watson
Resigned: 01 April 1998
82 years old
Director
PICHARD, Ronan Pierre Yves
Resigned: 03 February 2015
Appointed Date: 10 May 2012
47 years old
Director
POIRIER, Jean Patrice
Resigned: 30 December 1996
76 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 13 October 1997
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

INDIGO INFRA HOLDINGS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
20 Feb 2017
Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Oct 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
26 Oct 2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
...
... and 154 more events
26 Jun 1992
Director resigned;new director appointed
26 Jun 1992
Accounting reference date notified as 30/11
19 Jun 1992
Company name changed\certificate issued on 19/06/92
18 Jun 1992
Company name changed bealaw (320) LIMITED\certificate issued on 19/06/92
31 Oct 1991
Incorporation

INDIGO INFRA HOLDINGS UK LIMITED Charges

7 July 2014
Charge code 0265 9311 0002
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…
27 May 1999
Deed of charge over credit balances
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The high interest business account number 40338443. the…

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