IDEAL WORLD HOME SHOPPING LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
IDEAL WORLD HOME SHOPPING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
IDEAL WORLD HOME SHOPPING LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910576. The accounts status is DORMANT.
IDEAL WORLD HOME SHOPPING LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910576. The accounts status is DORMANT.
IDEAL WORLD HOME SHOPPING LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2020 |
Registered Office
IDEAL HOME HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2021 | 01/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CASPAAR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2018-11-29 | CURRENT |
| MR MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2008-11-03 UNTIL 2018-05-30 | RESIGNED |
| MR DAVID JONATHAN BLAKE | Jul 1968 | British | Secretary | 2007-07-23 UNTIL 2008-06-03 | RESIGNED |
| MICHAEL JAMES CAMP | Feb 1960 | British | Secretary | 2005-09-23 UNTIL 2007-07-06 | RESIGNED |
| MR PAUL FRANCIS JEPHCOTT | Jul 1957 | British | Secretary | 2000-09-25 UNTIL 2001-10-26 | RESIGNED |
| MR MICHAEL JOHN CREEDON | Oct 1960 | British | Secretary | 2003-03-02 UNTIL 2005-09-23 | RESIGNED |
| MR LAWRENCE IAN JEBSON | Secretary | 2010-07-19 UNTIL 2016-02-29 | RESIGNED | ||
| VALERIE KAYE | Mar 1952 | British | Secretary | 2001-10-26 UNTIL 2003-03-02 | RESIGNED |
| MRS DAWN ELIZABETH DURRANT | May 1966 | British | Secretary | 2008-07-07 UNTIL 2010-07-19 | RESIGNED |
| VALERIE KAYE | Mar 1952 | British | Secretary | 1994-03-21 UNTIL 2000-09-25 | RESIGNED |
| MR DAVID WILLIAM ADAMS | Secretary | 2016-09-21 UNTIL 2018-11-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1994-03-21 | RESIGNED | ||
| VALERIE KAYE | Mar 1952 | British | Director | 1994-03-22 UNTIL 2006-10-17 | RESIGNED |
| MR PAUL FRANCIS JEPHCOTT | Jul 1957 | British | Director | 2000-09-25 UNTIL 2001-10-26 | RESIGNED |
| MR LAWRENCE IAN JEBSON | Jul 1954 | British | Director | 2009-03-02 UNTIL 2016-02-29 | RESIGNED |
| PAUL CHARLES WRIGHT | Feb 1951 | British | Director | 1994-03-21 UNTIL 2006-10-17 | RESIGNED |
| MR ANDREW ROBERT FRYATT | Apr 1963 | British | Director | 2006-10-17 UNTIL 2008-10-10 | RESIGNED |
| MICHAEL JAMES CAMP | Feb 1960 | British | Director | 2006-10-17 UNTIL 2007-07-06 | RESIGNED |
| MR DAVID JONATHAN BLAKE | Jul 1968 | British | Director | 2007-07-23 UNTIL 2008-06-03 | RESIGNED |
| MRS PAMELA AUJLA | Jul 1965 | British | Director | 2008-10-10 UNTIL 2009-03-20 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2016-09-21 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2016-04-06 - 2018-07-24 | 2/1947 | New York 10154 | Significant influence or control |
| Ideal Shopping Direct Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |