About

Registered Number: 06259003
Date of Incorporation: 24/05/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

 

Established in 2007, Idh Mansfield Ltd has its registered office in Manchester. Roseby, Stephen, Carroll, Leo Damian, Lewthwaite, Rowena Hannah, Mcdonald, Elizabeth Mary, Robson, William Henry Mark, Beider, Ian, Flemming, Keith, Gallier, Simon Mark, Lewthwaite, Robert Owen, Mayhew, Martin, Dr, Timms, David are the current directors of Idh Mansfield Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIDER, Ian 27 June 2008 19 September 2008 1
FLEMMING, Keith 27 June 2008 21 November 2010 1
GALLIER, Simon Mark 30 September 2009 03 September 2010 1
LEWTHWAITE, Robert Owen 24 May 2007 27 June 2008 1
MAYHEW, Martin, Dr 27 June 2008 14 October 2011 1
TIMMS, David 26 November 2008 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
ROSEBY, Stephen 31 January 2020 - 1
CARROLL, Leo Damian 31 July 2017 31 January 2020 1
LEWTHWAITE, Rowena Hannah 24 May 2007 27 June 2008 1
MCDONALD, Elizabeth Mary 07 November 2012 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 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
CS01 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 12 March 2020
AP03 - Appointment of secretary 12 March 2020
AA - Annual Accounts 06 January 2020
PARENT_ACC - N/A 02 October 2019
AGREEMENT2 - N/A 02 October 2019
GUARANTEE2 - N/A 02 October 2019
CS01 - N/A 28 May 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 11 January 2019
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 16 October 2018
GUARANTEE2 - N/A 16 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 10 January 2018
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 13 August 2017
AP01 - Appointment of director 13 August 2017
TM01 - Termination of appointment of director 13 August 2017
AP01 - Appointment of director 13 August 2017
AP03 - Appointment of secretary 13 August 2017
TM02 - Termination of appointment of secretary 13 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 20 June 2016
AD04 - Change of location of company records to the registered office 01 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 24 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
AR01 - Annual Return 29 May 2014
CERTNM - Change of name certificate 28 April 2014
AP01 - Appointment of director 01 February 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 December 2013
TM01 - Termination of appointment of director 27 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 10 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 07 December 2012
TM02 - Termination of appointment of secretary 16 November 2012
AP03 - Appointment of secretary 16 November 2012
MISC - Miscellaneous document 21 August 2012
AP01 - Appointment of director 31 May 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 24 May 2012
TM02 - Termination of appointment of secretary 23 January 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 24 October 2011
AD01 - Change of registered office address 04 October 2011
AP01 - Appointment of director 06 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AR01 - Annual Return 25 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2010
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 08 October 2010
AD01 - Change of registered office address 05 July 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 14 April 2010
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 05 June 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
225 - Change of Accounting Reference Date 06 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
RESOLUTIONS - N/A 06 August 2008
MEM/ARTS - N/A 06 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
MEM/ARTS - N/A 17 July 2008
CERTNM - Change of name certificate 11 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
NEWINC - New incorporation documents 24 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.