INDIGO SECRETARIES LIMITED

INDIGO SECRETARIES LIMITED is an active private limited company, incorporated on 3 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. INDIGO SECRETARIES LIMITED previously had the company name PHOENIX CAR RESTORATION LIMITED . The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	HIGH STREET SOUTH
Post Town	DUNSTABLE
Country	ENGLAND
Postcode	LU6 3HS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/10/2004 onwards:

INDIGO SECRETARIES LIMITED

Prior to 04/10/2004:

PHOENIX CAR RESTORATION LIMITED

Directors

(The company's officers)

MRS RUTH HELEN DARLING

(~64 year old British national)

6 WOODSIDE, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2RQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2004

DOMINIC MICHAEL TEGERDINE HILLIARD

(~34 year old British national)

6 WOODSIDE, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2RQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2004

MISS JENNIFER HILLIARD

(~33 year old British national)

6 WOODSIDE, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2015

Shareholders

(Persons of Significant Control)

Mrs Ruth Helen Darling

(~64 year old British national)

6, Woodside, Eaton Bray, Dunstable, LU6 2RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

SELL YOUR BUSINESS LIMITED

MRS RUTH HELEN DARLING

THE WHEATSHEAF (LEIGHTON BUZZARD) LTD

MRS RUTH HELEN DARLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)