Company information:
International Decorative Surfaces Limited (No: 13620105)
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)
Company Accounts Summary (£)
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