Company information:
Ideal Industries Limited (No: 01824671)
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)