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International Decorative Surfaces Limited (No: 13620105)

Address: PARKHOUSE INTERCHANGE, PARKHOUSE IND. EST, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 7FB, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment

Current Director: PAUL MARK BURNS ( DOB: May-1973   From: Jan-2023  )

Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972   From: Sep-2021  )

Current Director: MICHAEL DAVID NEWNHAM ( DOB: Dec-1966   From: Sep-2021  )

Current Director: ANDREW JAMES SUTTON ( DOB: Oct-1967   From: Jun-2022  )

Current Secretary: OLIVER & CO. SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: OLIVER & CO. SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: JOHN DEREK MICHAEL BAGSHAW ( DOB: Dec-1960   From: Jun-2022   To: Jan-2023  )

Resigned Director: RANVEER BAINS ( DOB: May-1975   From: Jun-2022   To: Jan-2023  )

Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987   From: Jun-2022   To: Jun-2022  )

Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987   From: Jun-2022   To: Jun-2022  )

Resigned Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972   From: Sep-2021   To: Jun-2022  )

Resigned Director: MICHAEL DAVID NEWNHAM ( DOB: Dec-1966   From: Sep-2021   To: Jun-2022  )

Resigned Director: EDWARD PETER TAYLOR RANSOME ( DOB: Jul-1984   From: Jun-2022   To: Jun-2022  )

Resigned Director: EDWARD PETER TAYLOR RANSOME ( DOB: Jul-1984   From: Jun-2022   To: Jun-2022  )

Resigned Director: ALEXANDER LATHAM REES ( DOB: May-1980   From: Jun-2022   To: May-2023  )

Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965   From: Jan-2023   To: Feb-2024  )

Resigned Secretary: RICHARD KEEN (   From: Sep-2021   To: Jun-2022  )

Persons of Significant Control:

Saint-Gobain Building Distribution Limited , Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-14, Ceased: 2022-06-06)

Earth Bidco Limited, Parkhouse Interchange Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)

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