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 - PETERBOROUGH

This company is listed in the following categories:
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)
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

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