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.
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 |
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 |