I. N. D. LIMITED - REIGATE


Company Profile Company Filings

Overview

I. N. D. LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
I. N. D. LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283064. The accounts status is FULL and accounts are next due on 30/09/2023.

I. N. D. LIMITED - REIGATE

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE OMNIBUS BUILDING
REIGATE
RH2 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IND LIMITED (until 09/10/2008)
I.N.D. LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER WILLIAM APPLEBY Sep 1972 British Director 2023-12-15 CURRENT
E L SERVICES LIMITED Corporate Secretary 2004-08-31 UNTIL 2016-02-08 RESIGNED
MR STEPHEN JOHN WISE Dec 1958 British Director 1996-11-25 UNTIL 2004-08-31 RESIGNED
MR STEPHEN JOHN WISE Dec 1958 British Director 2006-10-19 UNTIL 2012-10-19 RESIGNED
MR JAMES ANDREW SLIPPER Mar 1970 British Director 2013-01-24 UNTIL 2015-06-17 RESIGNED
JULIE ANN SIMPSON Jun 1968 British Director 2012-02-22 UNTIL 2015-06-05 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 2018-01-10 UNTIL 2018-01-10 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 2010-11-30 UNTIL 2012-11-08 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 2019-01-10 UNTIL 2023-12-31 RESIGNED
MR BRUCE JAMES MCLAREN Sep 1966 British Director 2019-01-10 UNTIL 2019-11-04 RESIGNED
MR DAVID IVTSAN Apr 1954 British Director 1996-11-25 UNTIL 2019-01-10 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2015-07-24 UNTIL 2016-04-04 RESIGNED
MR STEPHEN JOHN WISE Dec 1958 British Secretary 1996-11-25 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Uk Holdings Limited 2019-01-10 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equus Financial Limited 2016-04-06 - 2019-01-10 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INTRUM UK GROUP LIMITED REIGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
DC FINANCIAL CONSULTING LTD SURREY Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRENT WALSH LIMITED REIGATE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TAITSUPPLIES LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories