INDIGO TOPCO LIMITED - CONSETT
Company Profile | Company Filings |
Overview
INDIGO TOPCO LIMITED is a Private Limited Company from CONSETT and has the status: Active.
INDIGO TOPCO LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112229. The accounts status is FULL and accounts are next due on 31/12/2024.
INDIGO TOPCO LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112229. The accounts status is FULL and accounts are next due on 31/12/2024.
INDIGO TOPCO LIMITED - CONSETT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUSUMU TOKURA | Jul 1973 | Japanese | Director | 2022-04-21 | CURRENT |
MR JEFFREY DAVID OSTMAN | Dec 1968 | French,American | Director | 2020-07-23 | CURRENT |
MR JEROEN FRANCISCUS MARIA LANDSBERGEN | Jan 1965 | Dutch | Director | 2019-04-23 | CURRENT |
MR ANDREW GORDON FROST | Secretary | 2010-12-29 | CURRENT | ||
MR SHINJI DAIREN | Feb 1965 | Japanese | Director | 2023-04-14 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-12-23 UNTIL 2010-06-23 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2009-12-23 UNTIL 2010-06-23 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2009-12-23 UNTIL 2010-06-23 | RESIGNED | ||
MR TERUYUKI KADOOKA | Dec 1956 | Japanese | Director | 2014-04-22 UNTIL 2020-04-01 | RESIGNED |
CATHERINE ALISON WALL | Oct 1960 | British | Director | 2010-11-04 UNTIL 2012-12-28 | RESIGNED |
PROF. GERRIT JAN VAN DER KOLK | Jun 1955 | Dutch | Director | 2016-08-03 UNTIL 2019-04-01 | RESIGNED |
MR YASUHIRO SHIGEGAKI | Mar 1964 | Japanese | Director | 2016-07-01 UNTIL 2019-04-01 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-12-23 UNTIL 2010-06-23 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Director | 2010-06-23 UNTIL 2012-12-28 | RESIGNED |
MR HIROSHI NAKAI | Oct 1963 | Japanese | Director | 2019-04-23 UNTIL 2022-04-21 | RESIGNED |
YOSHINORI KAWASAKI | Oct 1958 | Japanese | Director | 2012-12-28 UNTIL 2018-04-01 | RESIGNED |
TATSUMI KAWARATANI | Aug 1952 | Japan | Director | 2012-12-28 UNTIL 2016-07-01 | RESIGNED |
DR RUDOLF WILLY HUG | May 1944 | Swiss | Director | 2011-03-01 UNTIL 2012-12-28 | RESIGNED |
MR HIROSHI HORIGUCHI | Dec 1960 | Japanese | Director | 2020-04-01 UNTIL 2022-04-21 | RESIGNED |
MR LUKAS HALDIMANN | Aug 1974 | Swiss | Director | 2011-05-04 UNTIL 2020-07-01 | RESIGNED |
JOSEPH MICHAEL HAGGERTY | Oct 1964 | United States | Director | 2010-06-23 UNTIL 2016-08-03 | RESIGNED |
MR YUSUKE FUJIWARA | Apr 1952 | Japan | Director | 2012-12-28 UNTIL 2014-04-01 | RESIGNED |
MR JUN AKIMOTO | Aug 1971 | Japanese | Director | 2022-04-21 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihi Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |