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Ideal Industries Limited (No: 01824671)

Address: UNIT 3, EUROPA COURT, EUROPA BLVD. UNIT 3 EUROPA COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN, ENGLAND

Status: Operating Company

Incorporated: 14-Jun-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment

Current Director: KEVIN JAMES LAMB ( DOB: Jul-1959   From: Dec-2017  )

Current Director: PRAPTIKA RAINA ( DOB: Oct-1976   From: May-2024  )

Current Director: DOUG SANFORD ( DOB: Oct-1969   From: Dec-2019  )

Current Director: DOUG SANFORD ( DOB: Oct-1959   From: Dec-2019  )

Resigned Director: ANTHONY MICHAEL MORRISON ABRAHAM ( DOB: Feb-1941   From: Oct-1992   To: Jul-1993  )

Resigned Director: ROBERT PRICE ABRAHAM ( DOB: Jun-1912   From: Oct-1992   To: Jul-1993  )

Resigned Director: GWENETH MARGARET ABRAHAM ( DOB: Jul-1913   From: Oct-1992   To: Jul-1993  )

Resigned Director: DAVID SHERIDAN BELFORD ( DOB: Dec-1933   From: Jul-1993   To: Jul-1994  )

Resigned Director: DAVID BILLINGTON ( DOB: Jan-1969   From: Jul-2007   To: Dec-2009  )

Resigned Director: PAUL MICHAEL FINNIE ( DOB: Jul-1961   From: Nov-2009   To: May-2015  )

Resigned Director: CARMELLE MARIE GIBLIN ( DOB: Dec-1967   From: Apr-2015   To: Dec-2019  )

Resigned Director: JEFFREY MARK JONES ( DOB: Aug-1956   From: Jul-1993   To: Jul-1994  )

Resigned Director: PAUL JAMES MONAHAN ( DOB: Aug-1952   From: Nov-1993   To: Sep-1996  )

Resigned Director: ANTHONY JOHN WALKER MYLES ( DOB: Apr-1950   From: Jul-2007   To: Dec-2009  )

Resigned Director: WILLIAM POPE ( DOB: May-1955   From: Sep-1995   To: Mar-2004  )

Resigned Director: PAUL ANTHONY ROBSON ( DOB: Sep-1968   From: Sep-2000   To: Oct-2002  )

Resigned Director: PAUL ANDREW RUBENS ( DOB: Jul-1965   From: Sep-2000   To: Nov-2009  )

Resigned Director: IAN WILLIAM SIMPSON ( DOB: Jun-1941   From: Apr-1996   To: Sep-2000  )

Resigned Director: TERENCE HENRY ANTHONY SLOANE ( DOB: Sep-1956   From: Oct-1992   To: Dec-1993  )

Resigned Director: ROBERT JOHN TABERNER ( DOB: Oct-1957   From: Oct-1992   To: Jul-1996  )

Resigned Director: STEPHEN TEARLE ( DOB: Jul-1966   From: Sep-2000   To: Jul-2007  )

Resigned Director: LEE MICHAEL THOMAS ( DOB: Oct-1973   From: Dec-2009   To: Jan-2017  )

Resigned Director: HENRY MICHAEL WHELAN ( DOB: Apr-1946   From: Oct-1992   To: Jul-2007  )

Resigned Director: JOHN CHRISTOPHER WHYTE ( DOB: Apr-1946   From: Oct-1993   To: Nov-1996  )

Resigned Secretary: GAYLE KATHLEEN ABLETHORPE ( DOB: Jun-1950   From: Aug-1993   To: Jul-1994  )

Resigned Secretary: CREMORNE NOMINEES LIMITED (   From: Oct-2013   To: Jul-2016  )

Resigned Secretary: JEFFREY MARK JONES ( DOB: Aug-1956   From: Jul-1993   To: Aug-1993  )

Resigned Secretary: PAUL JAMES MONAHAN ( DOB: Aug-1952   From: Jul-1994   To: Sep-1996  )

Resigned Secretary: WILLIAM POPE ( DOB: May-1955   From: Sep-1996   To: Sep-2000  )

Resigned Secretary: PAUL ANTHONY ROBSON ( DOB: Sep-1968   From: Sep-2000   To: Oct-2002  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Oct-2002   To: Jan-2005  )

Resigned Secretary: ROBERT JOHN TABERNER ( DOB: Oct-1957   From: Oct-1992   To: Jul-1993  )

Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED (   From: Jan-2005   To: Oct-2013  )

Persons of Significant Control:

Ideal Industries Holdings Limited, C/O Cmd Sycamore Road, Eastwood Trading Estate, Rotherham, S65 1EN, England: Ownership of shares – 75% or more (Notified: 2017-01-01)

Mr David Wesley Juday, Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX: Right to appoint and remove directors (Notified: 2016-06-06, Ceased: 2016-09-30)

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