IDEAL STANDARD HOLDINGS (BC) UK LTD - HULL
| Company Profile | Company Filings |
Overview
IDEAL STANDARD HOLDINGS (BC) UK LTD is a Private Limited Company from HULL and has the status: Active.
IDEAL STANDARD HOLDINGS (BC) UK LTD was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311819. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL STANDARD HOLDINGS (BC) UK LTD was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311819. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEAL STANDARD HOLDINGS (BC) UK LTD - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE BATHROOM WORKS
HULL
NORTH HUMBERSIDE
HU5 4JJ
This Company Originates in : United Kingdom
Previous trading names include:
METERWEIGHT LIMITED (until 18/09/2007)
METERWEIGHT LIMITED (until 18/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA WHITFIELD | Aug 1971 | British | Director | 2023-05-22 | CURRENT |
| MRS RACHEL ANNE WHITTAKER | Sep 1978 | British | Director | 2020-12-01 | CURRENT |
| MRS JOANNE CAROLINE ELWELL | British | Secretary | 2009-07-21 | CURRENT | |
| MR EMMERIK VAN PARYS | Apr 1977 | Belgian | Director | 2019-05-21 | CURRENT |
| GARY CLEAVER | Jun 1965 | British | Director | 2009-01-30 UNTIL 2016-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-13 UNTIL 2007-08-06 | RESIGNED | ||
| MR MAARTEN VAN HOECKE | May 1979 | Belgian | Director | 2013-10-25 UNTIL 2019-05-21 | RESIGNED |
| CLAUDIA CRESCENZI | Nov 1963 | Italian | Director | 2007-12-17 UNTIL 2012-10-26 | RESIGNED |
| MS NEETA THAKUR | Nov 1972 | Indian | Director | 2013-05-01 UNTIL 2014-02-26 | RESIGNED |
| ALAN STEVENSON | Jul 1960 | British | Director | 2007-12-17 UNTIL 2008-10-15 | RESIGNED |
| SERGE WALID SARKIS | Sep 1969 | French | Director | 2007-08-06 UNTIL 2007-12-17 | RESIGNED |
| MICHAEL ROELANDT | Aug 1967 | Belgian | Director | 2009-01-30 UNTIL 2017-03-27 | RESIGNED |
| MR STEPHEN JOHN ROUNCE | May 1952 | British | Director | 2008-10-15 UNTIL 2017-12-31 | RESIGNED |
| BO IVERSEN | May 1966 | Danish | Director | 2009-01-30 UNTIL 2010-10-31 | RESIGNED |
| MR STEVEN WILLIAM BARNES | Apr 1960 | American | Secretary | 2007-08-06 UNTIL 2007-12-17 | RESIGNED |
| MR PHILIP ROGER COOPER | Jul 1948 | British | Director | 2007-12-17 UNTIL 2011-08-01 | RESIGNED |
| MR KEITH BOAD | Sep 1959 | British | Director | 2011-08-01 UNTIL 2015-12-31 | RESIGNED |
| MR STEVEN WILLIAM BARNES | Apr 1960 | American | Director | 2007-08-06 UNTIL 2007-12-17 | RESIGNED |
| MR DAVID BARBER | Apr 1965 | British | Director | 2015-12-31 UNTIL 2023-05-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-13 UNTIL 2007-08-06 | RESIGNED | ||
| PETER GILBERT CARRUTHERS | Aug 1950 | Secretary | 2007-12-17 UNTIL 2009-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideal Standard International Nv | 2019-03-26 | Brussels | Ownership of shares 75 to 100 percent | |
| Ideal Standard International Holding Sarl | 2016-04-06 - 2019-03-25 | L-1882 Luxembourg | Ownership of shares 75 to 100 percent |