Company information:
Ideal Home Mail Order Limited (No: 02910858)
Address: IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG
Status: Active
Incorporated: 21-Mar-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: CASPAAR FRIEDRICH TRAUTWEIN ( DOB: Aug-1964 From: Nov-2018 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Sep-2016 To: Nov-2018 )
Resigned Director: PAMELA AUJLA ( DOB: Jul-1965 From: Oct-2008 To: Mar-2009 )
Resigned Director: DAVID JONATHAN BLAKE ( DOB: Jul-1968 From: Jul-2007 To: Jun-2008 )
Resigned Director: MICHAEL JAMES CAMP ( DOB: Feb-1960 From: Oct-2006 To: Jul-2007 )
Resigned Director: ANDREW ROBERT FRYATT ( DOB: Apr-1963 From: Oct-2006 To: Oct-2008 )
Resigned Director: MICHAEL JOHN HANCOX ( DOB: Apr-1966 From: Nov-2008 To: May-2018 )
Resigned Director: LAWRENCE IAN JEBSON ( DOB: Jul-1954 From: Mar-2009 To: Feb-2016 )
Resigned Director: PAUL FRANCIS JEPHCOTT ( DOB: Jul-1957 From: Sep-2000 To: Oct-2001 )
Resigned Director: VALERIE KAYE ( DOB: Mar-1952 From: Mar-1994 To: Oct-2006 )
Resigned Director: RAYMOND JOHN REGAN ( From: Sep-1997 To: May-2000 )
Resigned Director: PAUL CHARLES WRIGHT ( DOB: Feb-1951 From: Mar-1994 To: Oct-2006 )
Resigned Secretary: DAVID WILLIAM ADAMS ( From: Sep-2016 To: Nov-2018 )
Resigned Secretary: DAVID JONATHAN BLAKE ( DOB: Jul-1968 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: MICHAEL JAMES CAMP ( DOB: Feb-1960 From: Sep-2005 To: Jul-2007 )
Resigned Secretary: MICHAEL JOHN CREEDON ( DOB: Oct-1960 From: Mar-2003 To: Sep-2005 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Jul-2008 To: Jul-2010 )
Resigned Secretary: LAWRENCE IAN JEBSON ( From: Jul-2010 To: Feb-2016 )
Resigned Secretary: PAUL FRANCIS JEPHCOTT ( DOB: Jul-1957 From: Sep-2000 To: Oct-2001 )
Resigned Secretary: VALERIE KAYE ( DOB: Mar-1952 From: Mar-1994 To: Sep-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Ideal Shopping Direct Limited, Ideal Home House Newark Road, Peterborough, PE1 5WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Allen Schwarzman, Ideal Home House Newark Road, Peterborough, PE1 5WG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-24)