IDEAL SOURCING LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
IDEAL SOURCING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
IDEAL SOURCING LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04901445. The accounts status is DORMANT.
IDEAL SOURCING LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04901445. The accounts status is DORMANT.
IDEAL SOURCING LIMITED - PETERBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
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
Previous trading names include:
SUPERSTORE TV LIMITED (until 21/10/2008)
SUPERSTORE TV LIMITED (until 21/10/2008)
SIMPLY ENTERTAINMENT TV LIMITED (until 29/03/2004)
MABLAW 480 LIMITED (until 31/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2021 | 17/05/2022 |
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 SHEPSTONE LUCKWELL | May 1942 | British | Director | 2003-10-29 UNTIL 2006-06-01 | RESIGNED |
MICHAEL JAMES CAMP | Feb 1960 | British | Secretary | 2006-06-01 UNTIL 2007-07-06 | RESIGNED |
ANASTASIA DICKSON | Dec 1965 | Secretary | 2005-11-23 UNTIL 2006-06-01 | RESIGNED | |
MRS DAWN ELIZABETH DURRANT | May 1966 | British | Secretary | 2008-06-16 UNTIL 2010-07-19 | RESIGNED |
MR LAWRENCE IAN JEBSON | Secretary | 2010-07-19 UNTIL 2016-02-29 | RESIGNED | ||
MR DAVID WILLIAM ADAMS | Secretary | 2016-09-21 UNTIL 2018-11-29 | RESIGNED | ||
MR MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2008-11-03 UNTIL 2018-05-30 | RESIGNED |
MR STEVE DENNIS WHATLEY | Nov 1961 | British | Director | 2004-03-04 UNTIL 2006-01-12 | RESIGNED |
ANTHONY JOHN SHERIDAN | Jan 1973 | British | Director | 2004-03-04 UNTIL 2006-06-01 | RESIGNED |
ANTHONY JOHN SHERIDAN | Jan 1973 | British | Director | 2012-01-19 UNTIL 2018-08-30 | RESIGNED |
HENRY ELDON SCOTT | May 1969 | British | Director | 2003-10-29 UNTIL 2006-06-01 | RESIGNED |
MR DAVID JONATHAN BLAKE | Jul 1968 | British | Secretary | 2007-07-23 UNTIL 2008-06-04 | RESIGNED |
MR LAWRENCE IAN JEBSON | Jul 1954 | British | Director | 2009-03-02 UNTIL 2016-02-29 | RESIGNED |
MR DAVID JONATHAN BLAKE | Jul 1968 | British | Director | 2007-07-23 UNTIL 2008-06-04 | RESIGNED |
MR ANDREW ROBERT FRYATT | Apr 1963 | British | Director | 2006-06-01 UNTIL 2008-10-10 | RESIGNED |
MICHAEL JAMES CAMP | Feb 1960 | British | Director | 2006-06-01 UNTIL 2007-07-06 | 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 |
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-09-16 UNTIL 2003-11-12 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2005-11-23 | RESIGNED | ||
COMAT REGISTRARS LIMITED | Corporate Secretary | 2003-11-12 UNTIL 2004-06-30 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-09-16 UNTIL 2003-10-29 | RESIGNED | ||
MABLAW NOMINEES LIMITED | Corporate Director | 2003-09-16 UNTIL 2003-10-29 | 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 | Ny 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 |