IDEAL BOILERS LIMITED - HULL
Company Profile | Company Filings |
Overview
IDEAL BOILERS LIMITED is a Private Limited Company from HULL and has the status: Active.
IDEAL BOILERS LIMITED was incorporated 87 years ago on 19/12/1936 and has the registered number: 00322137. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL BOILERS LIMITED was incorporated 87 years ago on 19/12/1936 and has the registered number: 00322137. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL BOILERS LIMITED - HULL
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IDEAL BOILERS LIMITED
HULL
EAST YORKSHIRE
HU5 4JB
This Company Originates in : United Kingdom
Previous trading names include:
CARADON IDEAL LIMITED (until 07/03/2007)
CARADON IDEAL LIMITED (until 07/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN HAIRSINE | Secretary | 2015-01-06 | CURRENT | ||
SHAUN EDWARDS | Jun 1968 | British | Director | 2014-12-15 | CURRENT |
PIERRE-LOUIS ANDRE FRANCOIS | Nov 1956 | French | Director | 2015-01-06 | CURRENT |
STEVEN HAIRSINE | Jul 1975 | British | Director | 2014-12-15 | CURRENT |
YVES LEPELLETIER | Aug 1954 | French | Director | 2015-01-06 | CURRENT |
TIMOTHY WALKER | Jun 1939 | British | Director | RESIGNED | |
CHRISTOPHER JOHN WHITELL | Jul 1958 | British | Director | 2001-03-29 UNTIL 2003-02-26 | RESIGNED |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1996-01-26 UNTIL 1998-04-17 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
STUART STACY ROLLAND | Apr 1964 | British | Director | 1995-10-08 UNTIL 1999-06-30 | RESIGNED |
STEVEN SUTHERLAND | May 1952 | British | Director | RESIGNED | |
MR ROBERT IAN THORNEWELL | Oct 1945 | British | Director | 1992-11-09 UNTIL 1995-05-12 | RESIGNED |
LAURENCE VINE CHATTERTON | Oct 1949 | British | Director | 1995-05-15 UNTIL 1996-01-31 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-06-25 | RESIGNED |
MR MARK IAN PICKERING | Feb 1958 | British | Director | 1998-04-27 UNTIL 2000-01-01 | RESIGNED |
MR PAUL PARKIN | Sep 1952 | British | Director | RESIGNED | |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1997-09-26 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Director | RESIGNED | |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2000-11-23 | RESIGNED |
MR KEVIN ROBERT WILLS | Nov 1969 | British | Secretary | 2004-07-12 UNTIL 2007-05-01 | RESIGNED |
LEIGH ANTONY WILCOX | Secretary | 2012-09-07 UNTIL 2015-01-08 | RESIGNED | ||
KAREN RICHARDSON | British | Secretary | 1994-02-22 UNTIL 2000-11-24 | RESIGNED | |
EVER 1058 LIMITED | Secretary | 2000-11-24 UNTIL 2004-07-12 | RESIGNED | ||
MR EWEN CAMERON | Mar 1942 | Secretary | RESIGNED | ||
ANDREW DAVID BRIGGS | Jun 1975 | British | Secretary | 2007-05-01 UNTIL 2012-09-07 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2001-03-29 UNTIL 2013-09-25 | RESIGNED |
DOUGLAS GEORGE LLOYD | Feb 1953 | British | Director | 1995-12-12 UNTIL 2000-11-23 | RESIGNED |
GEORGE JOHN LETHAM | Mar 1957 | British | Director | 2004-02-25 UNTIL 2015-01-06 | RESIGNED |
JEREMY DAVID HOBBS | Apr 1955 | British | Director | 2000-03-20 UNTIL 2000-11-23 | RESIGNED |
PHILIP MICHAEL HEATH | Jul 1951 | British | Director | 1995-12-12 UNTIL 1998-08-27 | RESIGNED |
MR CHARLES RICHARD HASTINGS | Jun 1959 | British | Director | 1997-05-01 UNTIL 2000-01-01 | RESIGNED |
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2001-03-29 UNTIL 2015-01-06 | RESIGNED |
JUERGEN FREUND | Mar 1949 | German | Director | 1992-07-30 UNTIL 1996-01-26 | RESIGNED |
DONALD NEIL MACPHERSON | Nov 1957 | British | Director | 2000-01-01 UNTIL 2001-02-14 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2002-04-29 UNTIL 2005-06-15 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 1994-08-01 UNTIL 1998-02-27 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1997-10-01 UNTIL 1998-12-30 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1994-01-06 UNTIL 1995-11-27 | RESIGNED |
JOHN CARRIER | Oct 1948 | British | Director | 1998-04-27 UNTIL 1999-06-30 | RESIGNED |
WILLIAM ACTON | Jan 1959 | British | Director | 1995-02-01 UNTIL 1998-12-31 | RESIGNED |
STEWART WALTER DIXON | Sep 1950 | British | Director | 1994-08-01 UNTIL 2000-11-23 | RESIGNED |
ANTHONY CHARLES MANN | May 1936 | British | Director | 1994-08-01 UNTIL 1995-05-30 | RESIGNED |
GRAHAM TREVOR LIDDELL | Jan 1954 | British | Director | 2000-01-01 UNTIL 2002-10-31 | RESIGNED |
MR RICHARD WILLIAM MONK | May 1948 | British | Director | RESIGNED | |
MR NICHOLAS ALAN WHITWELL | May 1960 | British | Director | 1999-06-30 UNTIL 2000-05-12 | RESIGNED |
CHARLES RAYMOND YOUNG | Nov 1944 | British | Director | RESIGNED | |
SIMON CRANE WHEELER | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Boiler Holdings Limited | 2016-04-06 | Hull | Ownership of shares 75 to 100 percent |