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 - CONSETT

This company is listed in the following categories:
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

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