Ideal Industries Holdings Limited WARRINGTON


Founded in 2003, Ideal Industries Holdings, classified under reg no. 04998643 is an active company. Currently registered at Unit 3, Europa Court, Europa Blvd Europa Boulevard WA5 7TN, Warrington the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2010-01-22 Ideal Industries Holdings Limited is no longer carrying the name Trend Communications.

The company has 2 directors, namely Sheila J., Kevin L.. Of them, Kevin L. has been with the company the longest, being appointed on 6 December 2017 and Sheila J. has been with the company for the least time - from 13 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideal Industries Holdings Limited Address / Contact

Office Address Unit 3, Europa Court, Europa Blvd Europa Boulevard
Office Address2 Westbrook
Town Warrington
Post code WA5 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04998643
Date of Incorporation Thu, 18th Dec 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Sheila J.

Position: Director

Appointed: 13 February 2020

Kevin L.

Position: Director

Appointed: 06 December 2017

Carmelle G.

Position: Director

Appointed: 24 April 2015

Resigned: 13 February 2020

Paul G.

Position: Director

Appointed: 01 March 2010

Resigned: 17 March 2014

James P.

Position: Director

Appointed: 01 March 2010

Resigned: 24 April 2015

Paul F.

Position: Director

Appointed: 30 January 2009

Resigned: 08 May 2015

Lee T.

Position: Director

Appointed: 01 October 2008

Resigned: 27 January 2017

Roger S.

Position: Director

Appointed: 01 October 2008

Resigned: 27 March 2009

Anthony K.

Position: Director

Appointed: 18 June 2007

Resigned: 03 March 2010

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 22 December 2006

Resigned: 31 July 2016

Julian R.

Position: Director

Appointed: 29 June 2004

Resigned: 31 December 2006

Bernhard S.

Position: Director

Appointed: 29 June 2004

Resigned: 14 September 2004

Alan L.

Position: Director

Appointed: 29 June 2004

Resigned: 28 February 2007

James P.

Position: Secretary

Appointed: 26 March 2004

Resigned: 22 December 2006

Arthur F.

Position: Director

Appointed: 26 March 2004

Resigned: 10 October 2006

David J.

Position: Director

Appointed: 26 March 2004

Resigned: 03 March 2010

Robert L.

Position: Director

Appointed: 26 March 2004

Resigned: 05 February 2008

Stephen S.

Position: Director

Appointed: 26 March 2004

Resigned: 01 October 2008

Bruce R.

Position: Director

Appointed: 02 February 2004

Resigned: 26 March 2004

Timothy C.

Position: Director

Appointed: 02 February 2004

Resigned: 26 March 2004

Julia M.

Position: Secretary

Appointed: 02 February 2004

Resigned: 26 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 02 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 02 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ideal Industries Inc from Sycamore, United States. The abovementioned PSC is classified as "an incorporated", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Maargaret B. This PSC and has 25-50% voting rights. The third one is David J., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Ideal Industries Inc

1375 Park Avenue, Sycamore, Illinois, 60178, United States

Legal authority Us Corporate Law
Legal form Incorporated
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Maargaret B.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights

David J.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights

Company previous names

Trend Communications January 22, 2010
Knaves Beech Investments March 25, 2004
Framemagnet February 16, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 9th, January 2024
Free Download (46 pages)

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