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 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
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)
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 |
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 |