INDIGO INFRA UK LIMITED
WATFORD VINCI PARK UK LIMITED GTM CAR PARKS UK LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 03027706
Status Active
Incorporation Date 1 March 1995
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 seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR; Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR. The most likely internet sites of INDIGO INFRA UK LIMITED are www.indigoinfrauk.co.uk, and www.indigo-infra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 03027706. Indigo Infra Uk Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Indigo Infra 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. 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary HARRIS, Karen has been resigned. Secretary LAROCHE, Renaud Marie Henry Leon has been resigned. Secretary POZZO DI BORGO, Jean has been resigned. Secretary SPANOS, Peter Savvas has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Secretary VEKARIA, Madhavji has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director BARBER, Alistair Michael has been resigned. Director BOREL, Jean-Claude has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director CARTWRIGHT, Martin has been resigned. Director DE JAHAM, Bertrand Marie-Joseph Robert Hughes has been resigned. Director EVANS, Mark Robert has been resigned. Director GAUCHET, Frederic has been resigned. Director GRAND, Denis Joseph Francois has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANKEY, Nicholas has been resigned. Director KALIS, Maximilian has been resigned. Director KALIS, Maximilian has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director LEON-DUFOUR, Pierre has been resigned. Director MARTIN, Anthony Cedric Guy has been resigned. Director PICHARD, Ronan Pierre Yves has been resigned. Director POUSSIN, Claude has been resigned. Director POZZO DI BORGO, Jean 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. Director WILLIAMS, Nigel John 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: 24 August 2005
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 19 April 1995
Appointed Date: 10 March 1995
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
Secretary
HARRIS, Karen
Resigned: 07 November 2001
Appointed Date: 03 November 2000
Secretary
LAROCHE, Renaud Marie Henry Leon
Resigned: 19 June 2000
Appointed Date: 23 October 1996
Secretary
POZZO DI BORGO, Jean
Resigned: 23 October 1996
Appointed Date: 19 April 1995
Secretary
SPANOS, Peter Savvas
Resigned: 03 November 2000
Appointed Date: 19 June 2000
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 21 October 2004
Secretary
VEKARIA, Madhavji
Resigned: 21 October 2004
Appointed Date: 07 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 01 March 1995
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 17 February 2017
Appointed Date: 12 October 2015
Director
BARBER, Alistair Michael
Resigned: 15 November 2007
Appointed Date: 07 June 2006
65 years old
Director
BOREL, Jean-Claude
Resigned: 10 January 2000
Appointed Date: 17 July 1999
85 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 January 2001
79 years old
Director
DE JAHAM, Bertrand Marie-Joseph Robert Hughes
Resigned: 23 December 1999
Appointed Date: 23 October 1996
83 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: 26 June 2001
63 years old
Director
GRAND, Denis Joseph Francois
Resigned: 26 June 2001
Appointed Date: 23 December 1999
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1995
Appointed Date: 01 March 1995
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
KALIS, Maximilian
Resigned: 30 November 2011
Appointed Date: 05 May 2010
45 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 26 June 2001
Appointed Date: 23 October 1996
64 years old
Director
LEON-DUFOUR, Pierre
Resigned: 23 October 1996
Appointed Date: 19 April 1995
89 years old
Director
MARTIN, Anthony Cedric Guy
Resigned: 23 January 2007
Appointed Date: 26 March 2003
55 years old
Director
PICHARD, Ronan Pierre Yves
Resigned: 03 February 2015
Appointed Date: 10 May 2012
47 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 26 June 2001
77 years old
Director
POZZO DI BORGO, Jean
Resigned: 17 July 1999
Appointed Date: 19 April 1995
87 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 25 April 2000
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: 10 January 2001
66 years old
Director
THIERRY, Wilfried Didier Charles
Resigned: 05 May 2010
Appointed Date: 23 January 2007
47 years old
Director
WILLIAMS, Nigel John
Resigned: 30 April 2002
Appointed Date: 01 October 1997
70 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 UK LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
27 Feb 2017
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
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
...
... and 165 more events
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Registered office changed on 15/03/95 from: 120 east road london N1 6AA
01 Mar 1995
Incorporation

INDIGO INFRA UK LIMITED Charges

7 July 2014
Charge code 0302 7706 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…
18 June 2007
Security assignment
Delivered: 26 June 2007
Status: Satisfied on 19 August 2015
Persons entitled: Natixis
Description: All right, title, benefit and interest to or under the…

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