IDEAL SHOPPING DIRECT LIMITED - SUTTON
Company Profile | Company Filings |
Overview
IDEAL SHOPPING DIRECT LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
IDEAL SHOPPING DIRECT LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534758. The accounts status is FULL and accounts are next due on 30/09/2022.
IDEAL SHOPPING DIRECT LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534758. The accounts status is FULL and accounts are next due on 30/09/2022.
IDEAL SHOPPING DIRECT LIMITED - SUTTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 27/12/2020 | 30/09/2022 |
Registered Office
ALLEN HOUSE 1
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2021 | 15/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CASPAAR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2018-11-16 | CURRENT |
VALERIE KAYE | Mar 1952 | British | Secretary | 2001-10-26 UNTIL 2002-07-10 | RESIGNED |
MARTIN SHAUN PURCELL | Oct 1955 | British | Director | 2018-12-07 UNTIL 2021-12-31 | RESIGNED |
JAMIE BRIAN MORRIS MARTIN | Oct 1972 | British | Director | 2018-12-07 UNTIL 2021-12-31 | RESIGNED |
VALERIE KAYE | Mar 1952 | British | Director | RESIGNED | |
VALERIE KAYE | Mar 1952 | British | Director | 2009-02-02 UNTIL 2011-06-22 | RESIGNED |
MR PAUL FRANCIS JEPHCOTT | British | Director | 2000-09-25 UNTIL 2001-10-26 | RESIGNED | |
STEPHEN MENSFORTH | Nov 1955 | British | Secretary | 2008-07-07 UNTIL 2009-03-01 | RESIGNED |
VALERIE KAYE | Mar 1952 | British | Secretary | RESIGNED | |
VALERIE KAYE | Mar 1952 | British | Secretary | 2000-04-26 UNTIL 2000-09-25 | RESIGNED |
ROBERT PETER RIDSDALE | Mar 1952 | British | Director | 2000-01-17 UNTIL 2001-07-03 | RESIGNED |
MR PAUL FRANCIS JEPHCOTT | British | Secretary | 2000-09-25 UNTIL 2001-10-26 | RESIGNED | |
MR LAWRENCE IAN JEBSON | Jul 1954 | British | Secretary | 2009-03-02 UNTIL 2016-02-29 | RESIGNED |
GERALD HEYBURN | Secretary | 2000-02-03 UNTIL 2000-04-26 | RESIGNED | ||
MR MICHAEL JOHN CREEDON | British | Secretary | 2002-07-10 UNTIL 2005-09-23 | RESIGNED | |
MICHAEL JAMES CAMP | Feb 1960 | British | Secretary | 2005-09-27 UNTIL 2007-07-06 | RESIGNED |
MR DAVID JONATHAN BLAKE | British | Secretary | 2007-07-23 UNTIL 2008-06-03 | RESIGNED | |
MR DAVID WILLIAM ADAMS | Secretary | 2016-09-21 UNTIL 2018-11-29 | RESIGNED | ||
MR PAUL CHARLES WRIGHT | Feb 1951 | British | Secretary | 2009-02-02 UNTIL 2009-02-02 | RESIGNED |
MR ANDREW WILLIAM GABRIEL | Jul 1968 | British | Director | 2014-12-17 UNTIL 2015-11-10 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2016-09-21 UNTIL 2018-11-29 | RESIGNED |
MRS PAMELA AUJLA | Jul 1965 | British | Director | 2008-07-04 UNTIL 2009-03-20 | RESIGNED |
MR DAVID JONATHAN BLAKE | British | Director | 2007-07-23 UNTIL 2008-06-03 | RESIGNED | |
MICHAEL JAMES CAMP | Feb 1960 | British | Director | 2005-09-27 UNTIL 2007-07-06 | RESIGNED |
GRAHAM COLE | Aug 1946 | British | Director | 2009-07-01 UNTIL 2011-06-22 | RESIGNED |
TERENCE WILLIAM DONOVAN | May 1940 | British | Director | 2000-01-17 UNTIL 2009-02-02 | RESIGNED |
MS SUSAN ELLIS | Apr 1963 | British | Director | 2006-06-12 UNTIL 2009-02-02 | RESIGNED |
MR ANDREW ROBERT FRYATT | Apr 1963 | British | Director | 2004-11-08 UNTIL 2008-10-10 | RESIGNED |
PAUL CHARLES WRIGHT | Feb 1951 | British | Director | RESIGNED | |
MR MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2008-11-03 UNTIL 2018-05-30 | RESIGNED |
GERALD DENNIS HEYBURN | Dec 1952 | British | Director | 1999-07-20 UNTIL 2000-04-26 | RESIGNED |
MR MICHAEL JOHN CREEDON | British | Director | 2002-03-26 UNTIL 2005-09-23 | RESIGNED | |
MR LAWRENCE IAN JEBSON | Jul 1954 | British | Director | 2009-03-02 UNTIL 2016-02-29 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2004-04-01 UNTIL 2007-07-13 | RESIGNED |
MR PAUL CHARLES WRIGHT | Feb 1951 | British | Director | 2009-02-02 UNTIL 2011-06-22 | RESIGNED |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 2007-07-13 UNTIL 2009-02-02 | RESIGNED |
ANTHONY JOHN SHERIDAN | Jan 1973 | British | Director | 2012-01-19 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Alpha Limited | 2018-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ideal Shopping Bidco Limited | 2016-04-07 - 2018-07-24 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Allen Schwarzman | 2016-04-06 - 2018-07-24 | 2/1947 | Ny 10154 | Significant influence or control |