IDAMENEO (UK) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IDAMENEO (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
IDAMENEO (UK) LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IDAMENEO (UK) LIMITED - NOTTINGHAM

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

BROWNE JACOBSON LLP
MOWBRAY HOUSE
NOTTINGHAM
NG2 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
SECURITY EXPRESS LIMITED (until 07/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

BROWNE JACOBSON LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DOUGLAS ANDERSON Oct 1965 New Zealander Director 2023-08-31 CURRENT
PETER LINDSAY JENKINS Dec 1951 New Zealander Director 2000-12-19 UNTIL 2006-02-15 RESIGNED
MR JOHN CHRISTOPHER WILLIAMS Feb 1948 Australian Director 1992-01-10 UNTIL 1994-01-07 RESIGNED
RODNEY DAWSON Jun 1950 British Secretary 1994-07-01 UNTIL 1997-12-31 RESIGNED
MR PAUL JAMES GRAY British Secretary RESIGNED
CAROLINE JANE GREEN Jan 1960 British Secretary 2000-11-30 UNTIL 2023-08-31 RESIGNED
NORMAN MOSS Jul 1959 British Secretary 1998-01-01 UNTIL 1999-10-29 RESIGNED
JOHN EDWARD BENCH Nov 1954 British Secretary 1999-10-30 UNTIL 2000-11-30 RESIGNED
JOHN GERARD HICKEY Mar 1966 Australian Director 2006-02-15 UNTIL 2008-02-21 RESIGNED
MR IAN ERNEST WEBBER May 1935 Australian Director RESIGNED
NORMAN MOSS Jul 1959 British Director 1997-12-15 UNTIL 1999-10-29 RESIGNED
COLIN FREDERICK MILLBANKS May 1944 British Director 1999-01-28 UNTIL 2000-11-30 RESIGNED
WILLIAM JAMES KIRK Oct 1951 Canadian Director 1997-12-15 UNTIL 1999-01-28 RESIGNED
MR MALCOLM ROBERT ASHCROFT Oct 1973 Australian Director 2016-06-14 UNTIL 2019-08-16 RESIGNED
ROBERT WISHART HUNTER Aug 1934 British Director RESIGNED
ALLAN BERKELEY VALENTINE HUGHES Feb 1933 British Director 2000-11-30 UNTIL 2010-04-19 RESIGNED
MARK ROBERT HOOPER Nov 1958 Australian Director 2008-02-21 UNTIL 2008-05-31 RESIGNED
MR MARK RICHARD ELLIS Sep 1975 Australian Director 2019-08-16 UNTIL 2023-08-31 RESIGNED
MR PAUL JAMES GRAY British Director RESIGNED
MR ANGUS HUGH GILROY Sep 1936 British Director 2000-11-30 UNTIL 2010-04-30 RESIGNED
MR ANDREW KENNETH DUFF Apr 1961 Australian Director 2008-05-31 UNTIL 2016-06-14 RESIGNED
RODNEY DAWSON Jun 1950 British Director 1994-07-01 UNTIL 1997-12-31 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director 1993-12-02 UNTIL 1997-12-15 RESIGNED
MR LINDSAY ALBERT BYTHEWAY Jul 1932 Australian Director RESIGNED
JOHN EDWARD BENCH Nov 1954 British Director 1999-10-29 UNTIL 2000-11-30 RESIGNED
BERNARD FRANK BARHAM Jul 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symbion International Bv 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DPD LOCAL UK LTD SMETHWICK UNITED KINGDOM Active FULL 49410 - Freight transport by road
SCHRODER FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INTERLINK EXPRESS LIMITED SMETHWICK Active FULL 49410 - Freight transport by road
GEOPOST INTERMEDIATE HOLDINGS SMETHWICK Active FULL 49410 - Freight transport by road
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EMERSON PARK LIMITED YORK Active DORMANT 41100 - Development of building projects
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D P D (UK) LIMITED WEST MIDLANDS Active DORMANT 49410 - Freight transport by road
SYMBION HOLDINGS (UK) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEOPOST HOLDINGS LIMITED SMETHWICK Active FULL 49410 - Freight transport by road
PARCELINE LIMITED SMETHWICK Active DORMANT 49410 - Freight transport by road
MAIL PLUS LIMITED SMETHWICK Dissolved... DORMANT 49410 - Freight transport by road
DELIVERY INVESTIGATIONS LIMITED SMETHWICK Active DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IDAMENEO (UK) LIMITED 2017-04-01 30-06-2016 £158,252 equity
Abbreviated Company Accounts - IDAMENEO (UK) LIMITED 2016-06-22 30-06-2015 £158,252 equity

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