About

Registered Number: 04998643
Date of Incorporation: 18/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

 

Established in 2003, Ideal Industries Holdings Ltd are based in South Yorkshire, it has a status of "Active". This business has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSEN, Sheila 13 February 2020 - 1
FISHER, Arthur 26 March 2004 10 October 2006 1
GAGNON, Paul Anthony 01 March 2010 17 March 2014 1
JUDAY, David 26 March 2004 03 March 2010 1
KUMETA, Anthony Matthew 18 June 2007 03 March 2010 1
LANE, Robert Nelson 26 March 2004 05 February 2008 1
LANGLANDS, Alan Dickson 29 June 2004 28 February 2007 1
PFOTENHAUER, James Marvin 01 March 2010 24 April 2015 1
SANDER, Bernhard Joachim 29 June 2004 14 September 2004 1
SMITH, Roger David Charles 01 October 2008 27 March 2009 1
SMITH, Stephen James 26 March 2004 01 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CH01 - Change of particulars for director 13 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 13 February 2020
SH01 - Return of Allotment of shares 05 February 2020
DISS40 - Notice of striking-off action discontinued 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
PSC02 - N/A 30 April 2019
CS01 - N/A 23 January 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 07 October 2018
DISS40 - Notice of striking-off action discontinued 24 March 2018
CS01 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 27 November 2017
SH01 - Return of Allotment of shares 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 28 December 2016
TM02 - Termination of appointment of secretary 03 August 2016
AA - Annual Accounts 13 June 2016
RESOLUTIONS - N/A 23 May 2016
SH19 - Statement of capital 23 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2016
CAP-SS - N/A 23 May 2016
AR01 - Annual Return 04 January 2016
RESOLUTIONS - N/A 03 July 2015
CC04 - Statement of companies objects 03 July 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 27 May 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 19 December 2013
AUD - Auditor's letter of resignation 12 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2012
AD01 - Change of registered office address 25 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 08 March 2010
CERTNM - Change of name certificate 22 January 2010
CONNOT - N/A 13 January 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 09 January 2010
CH04 - Change of particulars for corporate secretary 09 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CONNOT - N/A 07 January 2010
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 10 October 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
363s - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 18 February 2007
353 - Register of members 24 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
RESOLUTIONS - N/A 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
AA - Annual Accounts 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 19 October 2005
287 - Change in situation or address of Registered Office 02 March 2005
363s - Annual Return 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
CERTNM - Change of name certificate 25 March 2004
123 - Notice of increase in nominal capital 15 March 2004
RESOLUTIONS - N/A 06 March 2004
RESOLUTIONS - N/A 06 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
287 - Change in situation or address of Registered Office 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
MEM/ARTS - N/A 25 February 2004
CERTNM - Change of name certificate 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.