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INDICA AUTOMOTIVE LIMITED

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

This company is commonly known as Indica Automotive Limited. The company was founded 10 years ago and was given the registration number 09028998. The firm's registered office is in RUGBY. You can find them at Central Point One, Central Park Drive, Rugby, Warwickshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:INDICA AUTOMOTIVE LIMITED
Company Number:09028998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Secretary29 September 2023Active
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Secretary29 September 2023Active
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Director20 May 2014Active
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Director29 September 2023Active
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Director13 May 2019Active
5, Weddell Way, Brackmills Industrial Estate, Northampton, England,

Director08 May 2014Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary02 July 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary22 September 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary01 January 2020Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director20 May 2014Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director07 February 2017Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director02 October 2018Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director13 May 2019Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director21 September 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 January 2020Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director20 May 2014Active

People with Significant Control

Automotive Insulations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central Point One, Central Park Drive, Central Park Drive, Rugby, England, CV23 0WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Indica Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clarendon House, 20/22 Aylesbury End, Beaconsfield, England, HP9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-16Address

Change registered office address company with date old address new address.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-13Accounts

Change account reference date company current extended.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-04-06Accounts

Accounts with accounts type small.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type small.

Download
2020-07-06Officers

Appoint person secretary company with name date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

Download

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