Company information:
Indigo Products Limited (No: 03664736)
Address: C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Status: Liquidation
Incorporated: 11-Oct-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-May-2020
Industry Class: 22290 - Manufacture of other plastic products
Current Director: STEPHEN FAULKNER ( DOB: Apr-1961 From: Jan-2018 )
Current Director: ADRIAN CHRISTOPHER KIRK ( DOB: Dec-1961 From: Jan-2018 )
Resigned Director: JONATHAN ALBERT BEDNALL ( DOB: Mar-1971 From: Oct-2012 To: Dec-2017 )
Resigned Director: COLIN BIGGS ( DOB: Oct-1949 From: Apr-2002 To: Mar-2003 )
Resigned Director: DAVID JOHN CHALLINOR ( DOB: Jun-1962 From: Dec-2011 To: Jul-2014 )
Resigned Director: GRAHAM EARDLEY ( DOB: Aug-1958 From: Aug-2006 To: Jun-2014 )
Resigned Director: CHRISTOPHER ANTHONY EMPSON ( DOB: Nov-1974 From: Jun-2014 To: Dec-2017 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Nov-1998 To: Jan-1999 )
Resigned Director: DANNY THOMAS HAGUE ( DOB: Apr-1966 From: Dec-2003 To: Apr-2004 )
Resigned Director: DAVID PETER HEPWOOD ( From: Jan-1999 To: Aug-2006 )
Resigned Director: BRIAN GEORGE KENNEDY ( DOB: Apr-1960 From: Aug-2006 To: Dec-2006 )
Resigned Director: STEPHEN PAUL KENT ( From: Aug-2004 To: Mar-2005 )
Resigned Director: ADRIAN CHRISTOPHER KIRK ( From: Dec-2017 To: Jan-2018 )
Resigned Director: ROY KISHOR ( DOB: Jun-1950 From: Oct-2002 To: Aug-2006 )
Resigned Director: STUART LEES ( DOB: Apr-1956 From: Aug-2006 To: Mar-2010 )
Resigned Director: STEVEN NEW ( From: Aug-2006 To: Mar-2011 )
Resigned Director: WILLIAM HERD NICOLL ( DOB: Feb-1957 From: Aug-2006 To: Jan-2012 )
Resigned Director: SIMON GEORGE PAUL ( DOB: Sep-1959 From: Aug-2004 To: Aug-2006 )
Resigned Director: GORDON WEIR ( DOB: Mar-1962 From: Aug-2006 To: Jun-2008 )
Resigned Secretary: EPWIN SECRETARIES LIMITED ( From: Apr-2012 To: Dec-2017 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Nov-1998 To: Jan-1999 )
Resigned Secretary: JILL HEPWOOD ( From: Jul-2000 To: Aug-2006 )
Resigned Secretary: PHILIP JAMES KENNY ( DOB: Apr-1945 From: Jan-1999 To: Jul-2000 )
Resigned Secretary: STUART LEES ( DOB: Apr-1956 From: Aug-2006 To: Mar-2011 )
Persons of Significant Control:
Specialist Building Products Limited, Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr Brian George Kennedy, C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01)