IDEAL SHOPPING DIRECT LIMITED - SUTTON


Company Profile Company Filings

Overview

IDEAL SHOPPING DIRECT LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
IDEAL SHOPPING DIRECT LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534758. The accounts status is FULL and accounts are next due on 30/09/2022.

IDEAL SHOPPING DIRECT LIMITED - SUTTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2020 30/09/2022

Registered Office

ALLEN HOUSE 1
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2018-11-16 CURRENT
VALERIE KAYE Mar 1952 British Secretary 2001-10-26 UNTIL 2002-07-10 RESIGNED
MARTIN SHAUN PURCELL Oct 1955 British Director 2018-12-07 UNTIL 2021-12-31 RESIGNED
JAMIE BRIAN MORRIS MARTIN Oct 1972 British Director 2018-12-07 UNTIL 2021-12-31 RESIGNED
VALERIE KAYE Mar 1952 British Director RESIGNED
VALERIE KAYE Mar 1952 British Director 2009-02-02 UNTIL 2011-06-22 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2000-09-25 UNTIL 2001-10-26 RESIGNED
STEPHEN MENSFORTH Nov 1955 British Secretary 2008-07-07 UNTIL 2009-03-01 RESIGNED
VALERIE KAYE Mar 1952 British Secretary RESIGNED
VALERIE KAYE Mar 1952 British Secretary 2000-04-26 UNTIL 2000-09-25 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 2000-01-17 UNTIL 2001-07-03 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2000-09-25 UNTIL 2001-10-26 RESIGNED
MR LAWRENCE IAN JEBSON Jul 1954 British Secretary 2009-03-02 UNTIL 2016-02-29 RESIGNED
GERALD HEYBURN Secretary 2000-02-03 UNTIL 2000-04-26 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Secretary 2002-07-10 UNTIL 2005-09-23 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Secretary 2005-09-27 UNTIL 2007-07-06 RESIGNED
MR DAVID JONATHAN BLAKE Jul 1968 British Secretary 2007-07-23 UNTIL 2008-06-03 RESIGNED
MR DAVID WILLIAM ADAMS Secretary 2016-09-21 UNTIL 2018-11-29 RESIGNED
MR PAUL CHARLES WRIGHT Feb 1951 British Secretary 2009-02-02 UNTIL 2009-02-02 RESIGNED
MR ANDREW WILLIAM GABRIEL Jul 1968 British Director 2014-12-17 UNTIL 2015-11-10 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2016-09-21 UNTIL 2018-11-29 RESIGNED
MRS PAMELA AUJLA Jul 1965 British Director 2008-07-04 UNTIL 2009-03-20 RESIGNED
MR DAVID JONATHAN BLAKE Jul 1968 British Director 2007-07-23 UNTIL 2008-06-03 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director 2005-09-27 UNTIL 2007-07-06 RESIGNED
GRAHAM COLE Aug 1946 British Director 2009-07-01 UNTIL 2011-06-22 RESIGNED
TERENCE WILLIAM DONOVAN May 1940 British Director 2000-01-17 UNTIL 2009-02-02 RESIGNED
MS SUSAN ELLIS Apr 1963 British Director 2006-06-12 UNTIL 2009-02-02 RESIGNED
MR ANDREW ROBERT FRYATT Apr 1963 British Director 2004-11-08 UNTIL 2008-10-10 RESIGNED
PAUL CHARLES WRIGHT Feb 1951 British Director RESIGNED
MR MICHAEL JOHN HANCOX Apr 1966 British Director 2008-11-03 UNTIL 2018-05-30 RESIGNED
GERALD DENNIS HEYBURN Dec 1952 British Director 1999-07-20 UNTIL 2000-04-26 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2002-03-26 UNTIL 2005-09-23 RESIGNED
MR LAWRENCE IAN JEBSON Jul 1954 British Director 2009-03-02 UNTIL 2016-02-29 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2004-04-01 UNTIL 2007-07-13 RESIGNED
MR PAUL CHARLES WRIGHT Feb 1951 British Director 2009-02-02 UNTIL 2011-06-22 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2007-07-13 UNTIL 2009-02-02 RESIGNED
ANTHONY JOHN SHERIDAN Jan 1973 British Director 2012-01-19 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Alpha Limited 2018-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ideal Shopping Bidco Limited 2016-04-07 - 2018-07-24 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Allen Schwarzman 2016-04-06 - 2018-07-24 2/1947 Ny 10154   Significant influence or control

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