About

Registered Number: 07057470
Date of Incorporation: 26/10/2009 (15 years ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

 

Idh 622 Ltd was setup in 2009, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, David Michael 26 October 2009 08 November 2011 1
JONES, Alexander Bowker 26 October 2009 08 November 2011 1
Secretary Name Appointed Resigned Total Appointments
ROSEBY, Stephen 31 January 2020 - 1
CARROLL, Leo Damian 31 July 2017 31 January 2020 1
JONES, Alexander Bowker 26 October 2009 08 November 2011 1
MCDONALD, Elizabeth 08 November 2012 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 1
WALKER, Lindsey 08 November 2011 31 December 2011 1

Filing History

Document Type Date
PARENT_ACC - N/A 05 October 2020
AGREEMENT2 - N/A 05 October 2020
GUARANTEE2 - N/A 05 October 2020
TM02 - Termination of appointment of secretary 12 March 2020
AP03 - Appointment of secretary 12 March 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 05 November 2019
PARENT_ACC - N/A 02 October 2019
AGREEMENT2 - N/A 02 October 2019
GUARANTEE2 - N/A 02 October 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 02 November 2018
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 16 October 2018
GUARANTEE2 - N/A 16 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 27 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 25 October 2017
PARENT_ACC - N/A 23 August 2017
AGREEMENT2 - N/A 23 August 2017
GUARANTEE2 - N/A 23 August 2017
TM01 - Termination of appointment of director 12 August 2017
AP01 - Appointment of director 12 August 2017
TM01 - Termination of appointment of director 12 August 2017
AP01 - Appointment of director 12 August 2017
AP03 - Appointment of secretary 12 August 2017
TM02 - Termination of appointment of secretary 12 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 27 October 2016
AD04 - Change of location of company records to the registered office 24 August 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 24 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 November 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 07 December 2012
AP03 - Appointment of secretary 20 November 2012
AR01 - Annual Return 06 November 2012
AA01 - Change of accounting reference date 24 October 2012
AP01 - Appointment of director 13 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM02 - Termination of appointment of secretary 11 January 2012
AP01 - Appointment of director 06 December 2011
RESOLUTIONS - N/A 05 December 2011
AA01 - Change of accounting reference date 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AD01 - Change of registered office address 05 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2011
AP03 - Appointment of secretary 05 December 2011
AP01 - Appointment of director 05 December 2011
TM02 - Termination of appointment of secretary 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
CERTNM - Change of name certificate 29 November 2011
CONNOT - N/A 29 November 2011
AP01 - Appointment of director 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AR01 - Annual Return 08 November 2010
AA01 - Change of accounting reference date 23 February 2010
AD01 - Change of registered office address 23 February 2010
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.