INDIGO MANCO LIMITED - BROXBOURNE
Company Profile | Company Filings |
Overview
INDIGO MANCO LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Dissolved - no longer trading.
INDIGO MANCO LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09064139. The accounts status is SMALL.
INDIGO MANCO LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09064139. The accounts status is SMALL.
INDIGO MANCO LIMITED - BROXBOURNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TURNFORD PLACE GREAT CAMBRIDGE ROAD
BROXBOURNE
EN10 6NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2021 | 13/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2017-07-04 | CURRENT |
MR THOMAS CHRISTOPHER RICHARDS | Secretary | 2017-09-19 | CURRENT | ||
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2019-06-20 | CURRENT |
MR EDOUARD ANDRE GERARD PEUGEOT | Feb 1984 | French | Director | 2017-03-28 UNTIL 2020-09-18 | RESIGNED |
MR STEPHEN GEOFFREY TWELFTREE | Sep 1963 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR RICHARD ANTHONY MCBRIDE | Secretary | 2014-09-01 UNTIL 2017-09-19 | RESIGNED | ||
MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Director | 2014-05-30 UNTIL 2014-08-04 | RESIGNED |
MR KEVIN MICHAEL THOMAS | Apr 1972 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR JAKE SEBASTIAN THOMAS | Jun 1983 | British | Director | 2014-10-01 UNTIL 2015-06-22 | RESIGNED |
MR GARY WILLIAM TAYLOR | Aug 1982 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR DARREN SOOKRAMANIEN | Mar 1978 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MS ELISABETTA RICCI | Oct 1978 | Italian | Director | 2014-05-30 UNTIL 2014-08-04 | RESIGNED |
MS ELISABETTA RICCI | Oct 1978 | Italian | Director | 2015-02-09 UNTIL 2017-03-28 | RESIGNED |
MR PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2014-09-01 UNTIL 2020-09-18 | RESIGNED |
MR ADAM MICHAEL BAILEY | Sep 1984 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MRS MARCELLA SUSAN PERGANDE | Apr 1968 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR RICHARD PAUL THOMAS MACMILLAN | Mar 1970 | British | Director | 2014-08-04 UNTIL 2020-09-18 | RESIGNED |
MR RICHARD ANTHONY MCBRIDE | Dec 1965 | British | Director | 2014-09-01 UNTIL 2017-09-19 | RESIGNED |
MISS JACQUELINE ANN LINDSAY | Aug 1964 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR STEVEN AIMSON | Feb 1969 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MRS SARA LLIAN JAMES | Oct 1969 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR GORDON ANDREW HOLMES | Mar 1969 | Irish | Director | 2014-05-30 UNTIL 2020-09-18 | RESIGNED |
MISS CATHERINE JANE HARRIS | Apr 1968 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MISS FIONA JAYNE GLEESON | May 1971 | British | Director | 2014-09-01 UNTIL 2015-06-22 | RESIGNED |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Director | 2014-05-30 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Bidco 0 Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Ramez Farid Sousou | 2016-04-06 - 2020-09-18 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2020-09-18 | 1/1966 | London | Significant influence or control |