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INDEC UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indec Uk Ltd. The company was founded 18 years ago and was given the registration number 05829581. The firm's registered office is in EAST YORKSHIRE. You can find them at Westwood House Annie Med Lane, South Cave, East Yorkshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INDEC UK LTD
Company Number:05829581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Westwood House Annie Med Lane, South Cave, East Yorkshire, HU15 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, De Hutten, Genk, Belgium, B-3600

Director26 May 2006Active
85a, Dokter Haubenlaan, Maasmechelen, Belgium, B-3630

Director26 May 2006Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary26 May 2006Active
Burgemeester Bijnenslaan 6 Bus 21, B-3600 Genk, Belgium,

Director26 May 2006Active

People with Significant Control

Industrial Engineering And Contracting
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:1188, Industrielaan Noord, Opglabbeek, Belgium, B-3660
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Insolvency

Liquidation compulsory defer dissolution.

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2024-03-30Insolvency

Liquidation compulsory completion.

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2024-01-16Officers

Termination secretary company with name termination date.

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2023-08-30Officers

Change corporate secretary company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-18Insolvency

Liquidation compulsory winding up order.

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2020-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-08Accounts

Legacy.

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2020-12-08Other

Legacy.

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2020-12-08Other

Legacy.

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2020-05-30Gazette

Gazette filings brought up to date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2018-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-09Accounts

Legacy.

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2018-10-09Other

Legacy.

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2018-10-09Other

Legacy.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Change person director company with change date.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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