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- IDEAL INDUSTRIES HOLDINGS LIMITED
IDEAL INDUSTRIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IDEAL INDUSTRIES HOLDINGS LIMITED
COMPANY NUMBER
04998643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2004
22/01/2010
TREND COMMUNICATIONS LIMITED
View all previous names
Previous Names
25/03/2004 22/01/2010 TREND COMMUNICATIONS LIMITED
16/02/2004 25/03/2004 KNAVES BEECH INVESTMENTS LIMITED
18/12/2003 16/02/2004 FRAMEMAGNET LIMITED
CHESHIRE
WA5 7TN
Stokenchurch House
Oxford Road
Stokenchurch
High Wycombe, Buckinghamshire
HP14 3SX
Telephone: 486400
Unit 3, Europa Court, Europa Blv
Europa Boulevard
Warrington
Cheshire WA5 7TN
WA5 7TN
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 |
---|---|---|
IDEAL INDUSTRIES INC | N/A | N/A |
IDEAL INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CMD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Kevin James Lamb (924096077) has left the board |
Date: 21/05/2024 | Event: Sheila Johnsen (926714668) has left the board |
Credit Risk Overview
Want to learn more about IDEAL INDUSTRIES HOLDINGS 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 IDEAL INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/05/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
18/12/2003 - Present (21years) 18/12/2003 - Present (21years) 18/12/2003 - Present (21years) 18/12/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
02/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDEAL INDUSTRIES INC | N/A | N/A |
IDEAL INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CMD LIMITED | Active - Accounts Filed | View Report |
IDEAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
IDEAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Kevin James Lamb (924096077) has left the board |
Date: 21/05/2024 | Event: Sheila Johnsen (926714668) has left the board |
Date: 21/05/2024 | Event: New Board Member Praptika Raina (932314821) Appointed |
Date: 21/05/2024 | Event: New Board Member Jeffery Ryan Brown (932314869) Appointed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: Carmelle Marie Giblin (919724494) has left the board |
Date: 17/02/2020 | Event: New Board Member Sheila Johnsen (926714668) Appointed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: New Board Member Kevin James Lamb (924096077) Appointed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: Lee Michael Thomas (913546307) has left the board |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: CREMORNE NOMINEES LIMITED (900332989) has left the board |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: Paul Michael Finnie (914732553) has left the board |
Date: 01/05/2015 | Event: James Marvin Pfotenhauer (914952982) has left the board |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Board Member Carmelle Marie Giblin (919724494) Appointed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 30/05/2014 | Event: New Accounts filed |
Date: 20/03/2014 | Event: Paul Anthony Gagnon (914952947) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
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