IDEAL INDUSTRIES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
IDEAL INDUSTRIES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IDEAL INDUSTRIES LIMITED was incorporated 39 years ago on 14/06/1984 and has the registered number: 01824671. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL INDUSTRIES LIMITED was incorporated 39 years ago on 14/06/1984 and has the registered number: 01824671. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL INDUSTRIES LIMITED - WARRINGTON
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
82990 - Other business support service activities n.e.c.
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
UNIT 3, EUROPA COURT, EUROPA BLVD. UNIT 3 EUROPA COURT, EUROPA BOULEVARD
WARRINGTON
CHESHIRE
WA5 7TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASELLA CEL LIMITED (until 07/01/2010)
CASELLA CEL LIMITED (until 07/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JAMES LAMB | Jul 1959 | American | Director | 2017-12-06 | CURRENT |
MR DOUG SANFORD | Oct 1969 | American | Director | 2019-12-20 | CURRENT |
MR PAUL JAMES MONAHAN | Aug 1952 | British | Director | 1993-11-19 UNTIL 1996-09-02 | RESIGNED |
GAYLE KATHLEEN ABLETHORPE | Jun 1950 | Secretary | 1993-08-20 UNTIL 1994-07-19 | RESIGNED | |
JEFFREY MARK JONES | Aug 1956 | British | Secretary | 1993-07-12 UNTIL 1993-08-20 | RESIGNED |
MR PAUL JAMES MONAHAN | Aug 1952 | British | Secretary | 1994-07-19 UNTIL 1996-09-02 | RESIGNED |
PROFESSOR WILLIAM POPE | May 1955 | British | Secretary | 1996-09-02 UNTIL 2000-09-04 | RESIGNED |
MR PAUL ANTHONY ROBSON | Sep 1968 | Secretary | 2000-09-04 UNTIL 2002-10-04 | RESIGNED | |
MR ROBERT JOHN TABERNER | Oct 1957 | British | Secretary | RESIGNED | |
MR IAN WILLIAM SIMPSON | Jun 1941 | British | Director | 1996-04-30 UNTIL 2000-09-04 | RESIGNED |
PROFESSOR WILLIAM POPE | May 1955 | British | Director | 1995-09-13 UNTIL 2004-03-16 | RESIGNED |
MR PAUL ANTHONY ROBSON | Sep 1968 | Director | 2000-09-04 UNTIL 2002-10-04 | RESIGNED | |
MR PAUL ANDREW RUBENS | Jul 1965 | British | Director | 2000-09-04 UNTIL 2009-11-12 | RESIGNED |
MR LEE MICHAEL THOMAS | Oct 1973 | British | Director | 2009-12-22 UNTIL 2017-01-27 | RESIGNED |
MR TERENCE HENRY ANTHONY SLOANE | Sep 1956 | British | Director | RESIGNED | |
MR ROBERT JOHN TABERNER | Oct 1957 | British | Director | RESIGNED | |
STEPHEN TEARLE | Jul 1966 | British | Director | 2000-09-04 UNTIL 2007-07-02 | RESIGNED |
CREMORNE NOMINEES LIMITED | Corporate Secretary | 2013-10-30 UNTIL 2016-07-31 | RESIGNED | ||
HENRY MICHAEL WHELAN | Apr 1946 | British | Director | RESIGNED | |
MR ANTHONY JOHN WALKER MYLES | Apr 1950 | British | Director | 2007-07-02 UNTIL 2009-12-22 | RESIGNED |
MR DAVID BILLINGTON | Jan 1969 | British | Director | 2007-07-02 UNTIL 2009-12-22 | RESIGNED |
JEFFREY MARK JONES | Aug 1956 | British | Director | 1993-07-12 UNTIL 1994-07-18 | RESIGNED |
MRS CARMELLE MARIE GIBLIN | Dec 1967 | American | Director | 2015-04-24 UNTIL 2019-12-20 | RESIGNED |
MR PAUL MICHAEL FINNIE | Jul 1961 | British | Director | 2009-11-26 UNTIL 2015-05-08 | RESIGNED |
MR DAVID SHERIDAN BELFORD | Dec 1933 | British | Director | 1993-07-12 UNTIL 1994-07-18 | RESIGNED |
ROBERT PRICE ABRAHAM | Jun 1912 | British | Director | RESIGNED | |
GWENETH MARGARET ABRAHAM | Jul 1913 | British | Director | RESIGNED | |
MR ANTHONY MICHAEL MORRISON ABRAHAM | Feb 1941 | British | Director | RESIGNED | |
JOHN CHRISTOPHER WHYTE | Apr 1946 | British | Director | RESIGNED | |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2005-01-21 UNTIL 2013-10-17 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2002-10-04 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ideal Industries Holdings Limited | 2017-01-01 | Rotherham | Ownership of shares 75 to 100 percent | |
Mr David Wesley Juday | 2016-06-06 - 2016-09-30 | 3/1944 | High Wycombe Buckinghamshire | Right to appoint and remove directors |