IDVERDE LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
IDVERDE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
IDVERDE LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDVERDE LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDVERDE LIMITED - COVENTRY
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LANDSCAPE GROUP LIMITED (until 18/10/2016)
THE LANDSCAPE GROUP LIMITED (until 18/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS JOHN JAMES | Secretary | 2023-04-01 | CURRENT | ||
MR SAUL HUXLEY | Oct 1972 | British | Director | 2019-02-01 | CURRENT |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2023-04-01 | CURRENT |
KRISTIAN BARRIE LENNARD | Jul 1971 | British | Director | 2022-03-02 | CURRENT |
MR JONATHAN EDWARD RHODES | Secretary | 2017-08-31 UNTIL 2021-07-30 | RESIGNED | ||
PHILIP JOHN SMITH | Oct 1968 | British | Director | 2001-10-01 UNTIL 2006-03-30 | RESIGNED |
MR PAUL SAVILLE | Mar 1957 | British | Director | 2005-04-15 UNTIL 2005-09-07 | RESIGNED |
MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2017-08-31 UNTIL 2021-07-30 | RESIGNED |
MR GORDON SCOTT ALEXANDER MONTGOMERY | Jan 1957 | British | Director | 2003-01-28 UNTIL 2004-09-30 | RESIGNED |
MR ROGER OLDCORN | Aug 1937 | British | Director | 1998-07-06 UNTIL 1998-12-31 | RESIGNED |
MR MARK JAMES OLIVER | Apr 1964 | British | Director | 1998-06-03 UNTIL 2010-03-31 | RESIGNED |
RONALD PLEWS | Dec 1940 | British | Director | 1999-05-27 UNTIL 2005-05-09 | RESIGNED |
MR CHRISTOPHER MARK PULLEN | May 1970 | British | Director | 2021-04-19 UNTIL 2022-03-02 | RESIGNED |
MR NICHOLAS TEMPLE-HEALD | Jul 1961 | British | Director | 2009-05-18 UNTIL 2020-10-12 | RESIGNED |
MISS SARAH ANNE HUGHES-CLARKE | Nov 1959 | British | Director | 2012-01-25 UNTIL 2019-12-31 | RESIGNED |
MR PAUL SAVILLE | Mar 1957 | British | Secretary | 2005-04-15 UNTIL 2005-09-07 | RESIGNED |
MR GORDON SCOTT ALEXANDER MONTGOMERY | Jan 1957 | British | Secretary | 2003-01-28 UNTIL 2004-09-30 | RESIGNED |
ROBERT WILLIAM HAMPSON | Oct 1966 | British | Secretary | 1998-06-03 UNTIL 2003-03-31 | RESIGNED |
MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Secretary | 2008-10-31 UNTIL 2017-08-31 | RESIGNED |
MR ROBERT FRANK GOLDSTEIN | May 1956 | British | Secretary | 2005-10-18 UNTIL 2006-11-01 | RESIGNED |
CHRISTINE MARIE COPP | Dec 1955 | Secretary | 2006-11-01 UNTIL 2008-10-31 | RESIGNED | |
IAN STUART BELL | Oct 1950 | British | Secretary | 2004-04-05 UNTIL 2005-04-15 | RESIGNED |
ROBERT WILLIAM HAMPSON | Oct 1966 | British | Director | 1998-06-03 UNTIL 2003-03-31 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1998-04-08 UNTIL 1998-06-03 | RESIGNED | ||
MR HARVEY LOUIS ALEXANDER | May 1961 | British | Director | 2005-04-15 UNTIL 2008-03-31 | RESIGNED |
MARK SAMSON ALEXANDER | Nov 1965 | British | Director | 2005-04-15 UNTIL 2008-03-31 | RESIGNED |
IAN STUART BELL | Oct 1950 | British | Director | 2004-04-05 UNTIL 2005-04-15 | RESIGNED |
MR WAYNE KEEFE BRADLEY | Dec 1947 | British | Director | 1998-06-03 UNTIL 2005-04-15 | RESIGNED |
MR ROBERT FRANK GOLDSTEIN | May 1956 | British | Director | 2005-10-18 UNTIL 2008-03-31 | RESIGNED |
MR RICHARD CARL CHAPMAN | Jan 1969 | English | Director | 2015-10-21 UNTIL 2017-08-31 | RESIGNED |
ANDREA KATE GOMM | Apr 1977 | British | Director | 2022-04-05 UNTIL 2023-06-27 | RESIGNED |
MR JEAN-NOEL HUGUES ROGER GROLEAU | Aug 1974 | French | Director | 2022-03-02 UNTIL 2023-01-04 | RESIGNED |
GRAEME STANFORD | Nov 1960 | British | Director | 1998-06-03 UNTIL 2002-07-01 | RESIGNED |
MR PETER JOHN HOLLAND | Jun 1965 | British | Director | 2008-03-31 UNTIL 2008-12-31 | RESIGNED |
MR PETER ROBERT HOWELL | May 1933 | British | Director | 1998-07-06 UNTIL 2005-01-01 | RESIGNED |
MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Director | 2008-06-23 UNTIL 2021-04-19 | RESIGNED |
MR MARTIN ROBERT HUNT | Jul 1963 | British | Director | 2005-04-15 UNTIL 2009-05-15 | RESIGNED |
MR STUART CALLUM WILSON | Aug 1959 | British | Director | 1998-06-03 UNTIL 2005-06-30 | RESIGNED |
MR TREVOR WILLIAM WEST | Jul 1939 | British | Director | 1998-11-23 UNTIL 2005-04-15 | RESIGNED |
ABBEY DIRECTORS LIMITED | Corporate Director | 1998-04-08 UNTIL 1998-06-03 | RESIGNED | ||
MR SIMON STEPHENS | Mar 1959 | British | Director | 1998-06-03 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idverde Uk Limited | 2016-04-06 - 2016-04-06 | Coventry | Significant influence or control | |
Idverde Holdings Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |