INDO AMINES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
INDO AMINES (EUROPE) LIMITED
COMPANY NUMBER
05739067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TALLY HO CORNER
N12 0EH
Telephone: 08448793356
TPS: No
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
c/o Ballards Newman Apex House
Grand Arcade
London
Tally Ho Corner N12 0EH
N12 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDO AMINES LTD | N/A | N/A |
| INDO AMINES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDO AMINES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDO AMINES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDO AMINES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2015 - Present (9 years and 6 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2015 - Present (9 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/03/2006 - Present (18 years and 9 months) Secretary: 10/03/2006 - Present (18 years and 9 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
10/03/2006 - Present (18 years and 9 months) Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
26/04/2006 - 01/07/2014 (8 years and 2 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDO AMINES LTD | N/A | N/A |
| INDO AMINES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Ajay Marathe (919969861) has left the board |
| 16/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Rahul Vijay Palkar (919969881) Appointed |
| 29/07/2015 | New Board Member Vijay Bhalchandra Palkar (919969878) Appointed |
| 29/07/2015 | New Board Member Ajay Marathe (919969861) Appointed |
| 23/07/2015 | Upendra Gandhi (910385142) has left the board |
| 23/07/2015 | Change in Reg. Office |
| 19/03/2015 | New Annual Return filed |
| 19/08/2014 | Rahul Vijay Palkar (911273598) has left the board |
| 19/08/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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