IDIS GROUP LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

IDIS GROUP LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
IDIS GROUP LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268432. The accounts status is DORMANT and accounts are next due on 31/03/2024.

IDIS GROUP LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PITCAIRN HOUSE CROWN SQUARE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2516 LIMITED (until 15/08/2005)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PALING Apr 1970 British Director 2021-08-24 CURRENT
NICHOLAS PATRICK KEHER Dec 1982 British Director 2019-03-19 UNTIL 2021-08-24 RESIGNED
WILLIAM ROBERT DOE Aug 1962 British Secretary 2005-09-02 UNTIL 2007-07-02 RESIGNED
NATALIE JANE DOUGLAS Aug 1966 British Secretary 2005-08-25 UNTIL 2005-09-02 RESIGNED
MR JAMES HADDLETON Secretary 2015-04-29 UNTIL 2017-03-02 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Secretary 2007-07-02 UNTIL 2010-02-28 RESIGNED
AMANDA MILLER Secretary 2017-07-13 UNTIL 2023-01-16 RESIGNED
MR MARTIN JAMES ABELL Secretary 2017-03-02 UNTIL 2017-07-13 RESIGNED
SOIMITRA TONY DUTTA Apr 1963 British Director 2010-02-15 UNTIL 2015-04-29 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Director 2007-07-02 UNTIL 2010-03-15 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-10-25 UNTIL 2005-08-25 RESIGNED
RICHARD JAMES ELLIOTT HOLMES Apr 1975 British Director 2012-01-26 UNTIL 2015-04-29 RESIGNED
PETER LUTZ GEORGE Mar 1961 British Director 2015-04-29 UNTIL 2016-11-11 RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 2005-08-25 UNTIL 2009-04-13 RESIGNED
NATALIE JANE DOUGLAS Aug 1966 British Director 2005-08-25 UNTIL 2013-03-18 RESIGNED
WILLIAM ROBERT DOE Aug 1962 British Director 2005-09-02 UNTIL 2007-07-02 RESIGNED
MR SHAUN EDWARD CHILTON Nov 1967 British Director 2015-04-29 UNTIL 2022-10-14 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2015-12-01 UNTIL 2019-03-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-03-01 UNTIL 2015-04-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idis Group Holdings Limited 2016-04-06 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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