Joris Ide Limited in Elmbridge Court GLOUECSTER - GL3 1JZ

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Joris Ide Limited GLOUECSTER

Founded in 2009, Joris Ide, classified under reg no. 07007244 is an active company. Currently registered at Unit A9 GL3 1JZ, Glouecster the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 20th Jul 2016 Joris Ide Limited is no longer carrying the name Category Cladding (u.k.).

The firm has 3 directors, namely Dominic V., Gauthier D. and Georg F.. Of them, Georg F. has been with the company the longest, being appointed on 20 January 2020 and Dominic V. and Gauthier D. have been with the company for the least time - from 31 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Joris Ide Limited Address / Contact

Office Address	Unit A9
Office Address2	Elmbridge Court
Town	Glouecster
Post code	GL3 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07007244
Date of Incorporation	Wed, 2nd Sep 2009
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Dominic V.

Position: Director

Appointed: 31 March 2022

Gauthier D.

Position: Director

Appointed: 31 March 2022

Georg F.

Position: Director

Appointed: 20 January 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 30 April 2016

Paul O.

Position: Director

Appointed: 20 January 2020

Resigned: 31 March 2022

Peter B.

Position: Director

Appointed: 20 January 2020

Resigned: 20 January 2020

Paul O.

Position: Director

Appointed: 26 February 2018

Resigned: 20 January 2020

Aiveen K.

Position: Director

Appointed: 26 February 2018

Resigned: 20 January 2020

Simon T.

Position: Director

Appointed: 31 December 2017

Resigned: 07 May 2019

Els N.

Position: Director

Appointed: 30 April 2016

Resigned: 20 February 2018

Jeremy B.

Position: Director

Appointed: 30 April 2016

Resigned: 31 December 2017

David W.

Position: Director

Appointed: 22 February 2011

Resigned: 30 April 2016

Waterlow Secretaries Limited

Position: Secretary

Appointed: 02 September 2009

Resigned: 02 September 2009

Paul H.

Position: Secretary

Appointed: 02 September 2009

Resigned: 30 April 2016

Dunstana D.

Position: Director

Appointed: 02 September 2009

Resigned: 02 September 2009

Stephen P.

Position: Director

Appointed: 02 September 2009

Resigned: 30 April 2016

Anthony P.

Position: Director

Appointed: 02 September 2009

Resigned: 31 December 2017

Philip C.

Position: Director

Appointed: 02 September 2009

Resigned: 31 December 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Ever 2479 Ltd from Holywell, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ever 2479 Ltd

Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	5210007
Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Category Cladding (u.k.)	July 20, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (34 pages)
AD01	Change of registered address from Wentloog Corporate Park Wentloog Cardiff CF3 2ER on Wed, 25th May 2022 to Unit a9 Elmbridge Court Glouecster GL3 1JZ filed on: 25th, May 2022	address	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 10th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 10th, February 2020	officers	Free Download (2 pages)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 28th, January 2020	officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Feb 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (21 pages)
CH01	On Wed, 22nd Mar 2017 director's details were changed filed on: 23rd, March 2017	officers	Free Download (2 pages)
CH01	On Wed, 22nd Mar 2017 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 20th Jul 2016 filed on: 20th, July 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment terminated on Sat, 30th Apr 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AP01	On Sat, 30th Apr 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Apr 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AP01	On Sat, 30th Apr 2016 new director was appointed. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP04	On Sat, 30th Apr 2016, company appointed a new person to the position of a secretary filed on: 12th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 30th Apr 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
SH01	Capital declared on Wed, 27th Aug 2014: 25500.00 GBP filed on: 19th, April 2016	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2016	incorporation	Free Download (18 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 1st, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, November 2015	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 21st, September 2015	annual return	Free Download (8 pages)
AD01	Change of registered address from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA on Mon, 6th Jul 2015 to Wentloog Corporate Park Wentloog Cardiff CF3 2ER filed on: 6th, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 24th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 25500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 15th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013 filed on: 6th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 850.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 13th Dec 2012. Old Address: Unit 9a Elmbridge Court Cheltenham Gloucester GL3 1JZ United Kingdom filed on: 13th, December 2012	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 10th Dec 2012. Old Address: the Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA filed on: 10th, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012 filed on: 25th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011 filed on: 8th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AP01	On Tue, 22nd Feb 2011 new director was appointed. filed on: 22nd, February 2011	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 11th Nov 2010: 850.00 GBP filed on: 18th, November 2010	capital	Free Download (3 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 6th Jul 2010. Old Address: C/O Resource Limited Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER filed on: 6th, July 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2010	resolution	Free Download (1 page)
288a	On Mon, 21st Sep 2009 Secretary appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
288a	On Mon, 21st Sep 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
288a	On Mon, 21st Sep 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (3 pages)
288a	On Mon, 21st Sep 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
288b	On Fri, 4th Sep 2009 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (1 page)
288b	On Fri, 4th Sep 2009 Appointment terminated secretary filed on: 4th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2009	incorporation	Free Download (20 pages)

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