INDICO (EUROPE) LIMITED

Profile INDICO (EUROPE) LIMITED

Actual on 01.09.2021
Company name
INDICO (EUROPE) LIMITED
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Company number
02401868
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 1989
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.08.2017

Confirmation statement

Actual

Next statement date Tuesday, 09 July 2019 due by Tuesday, 23 July 2019

Last statement dated Monday, 09 July 2018

Annual returns

Overdue

Next annual return date due by Thursday, 04 August 2016

Last annual return made up to Tuesday, 07 July 2015

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL
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PSC and Officers INDICO (EUROPE) LIMITED

Officers

(as of 19.09.2020)

BRADBURY, Debra
Status: Active
Appointed on: Thursday, 13 May 2010
Correspondence address: C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Role: Secretary
CALEY, Andrew Maitland
Status: Active
Appointed on: Thursday, 05 August 2010
Correspondence address: C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Group Taxation & Treasury Manager
Country of residence: United Kingdom
PRATT, William John
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FAULKNER, Thomas Allen
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 13 May 2010
Correspondence address: 33 Merleswen, Dunholme, Lincoln, Lincolnshire, LN2 3SN
Role: Secretary
BLACKFORD, Christopher Fitzgerald
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 28 February 2013
Correspondence address: Ebbor House Kennel Batch, Wookey Hole, Wells, Somerset, BA5 1AY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
HATELEY, Steven David
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 28 February 2013
Correspondence address: 15 Verona Way, Chellaston, Derby, Derbyshire, DE73 5AQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
ASQUITH, Robert Williams
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Tuesday, 05 June 2001
Correspondence address: Mynydd Cors Goch, Llanbedrgoch, Gwynedd, LL76 8TZ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
BARBOUR, Rodney Patrick
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Tuesday, 31 October 2006
Correspondence address: Ivy Cottage, Atterby Road, Bishop Norton, Lincolnshire, LN8 2BH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
ARKINSTALL, Angelina
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 04 February 2004
Correspondence address: Beaver Lodge, Castle Hill, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AX
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
BEAVER, Ashley Granville
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 04 February 2004
Correspondence address: Tudor Brook 48 London Road North, Poynton, Stockport, Cheshire, SK12 1AG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
BEAVER, Marina
Status: Not active
Resigned on: Wednesday, 04 February 2004
Correspondence address: Plum Tree Castle Hill, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX
Role: Secretary
BEAVER, Marina
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 04 February 2004
Correspondence address: Plum Tree Castle Hill, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
BEAVER, Trevor Granville
Status: Not active
Resigned on: Wednesday, 04 February 2004
Correspondence address: Plum Tree Cottage Castle Hill, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOULD, Gary
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 04 February 2004
Correspondence address: 44 Thames Drive, Biddulph, Stoke On Trent, Staffordshire, ST8 7HL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
SPATICCHIA, Marlene
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 04 February 2004
Correspondence address: 15 Hampson Crescent, Handforth, Cheshire, SK9 3HF
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
PERRY, Richard John
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Wednesday, 18 March 2015
Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

James Dawson & Son Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Hessle, England, East Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors