Ideal Industries Holdings Ltd was established in 2003, it's status at Companies House is "Active". This organisation has 11 directors listed at Companies House. We don't currently know the number of employees at the organisation.
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 |