IDEX UK LTD. - LONDON
Company Profile | Company Filings |
Overview
IDEX UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDEX UK LTD. was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699610. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX UK LTD. was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699610. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX UK LTD. - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THOMPSON | Jan 1965 | British | Director | 2019-03-01 | CURRENT |
JENNA MYSZAK | Mar 1976 | American | Director | 2022-09-01 | CURRENT |
GüLDENIZ BÜTÜNER | Jul 1973 | Swiss | Director | 2021-04-23 | CURRENT |
RULA MARZIANI | Jul 1967 | American | Director | 2023-10-02 | CURRENT |
LISA MICHELLE ANDERSON | Secretary | 2017-03-01 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2008-09-16 UNTIL 2008-09-16 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-09-16 UNTIL 2008-09-16 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-09-16 UNTIL 2022-04-28 | RESIGNED | ||
RICHARD ANDREW BOND | Secretary | 2015-09-30 UNTIL 2015-09-30 | RESIGNED | ||
MR CRAIG TROUPE BOYD | Mar 1947 | American | Secretary | 2008-09-16 UNTIL 2017-03-01 | RESIGNED |
BRIAN PATRICK HANIGAN | Secretary | 2015-09-30 UNTIL 2020-02-28 | RESIGNED | ||
WILLIAM KEVIN GROGAN | Jun 1978 | American | Director | 2022-09-01 UNTIL 2023-09-15 | RESIGNED |
MARC ARTHUR ULEMAN | Nov 1963 | Dutch | Director | 2019-03-01 UNTIL 2022-07-14 | RESIGNED |
GILLES PELZER | Sep 1974 | Belgian | Director | 2020-06-29 UNTIL 2021-02-03 | RESIGNED |
FRANK JAMES NOTARO | Nov 1963 | United States Citizen | Director | 2008-09-16 UNTIL 2016-03-31 | RESIGNED |
MR MARK WILLIAM NEWELL | Oct 1966 | British | Director | 2010-01-15 UNTIL 2011-12-27 | RESIGNED |
MATTHEW JOHN MEISTER | Aug 1978 | American | Director | 2019-03-01 UNTIL 2019-05-02 | RESIGNED |
BRUCE MICHAEL MANNING | Mar 1979 | American | Director | 2019-05-14 UNTIL 2022-01-14 | RESIGNED |
SHARON LESLEY HARNESS | Dec 1968 | British | Director | 2008-09-16 UNTIL 2010-03-01 | RESIGNED |
MS DENISE RENE PERRY CADE | Oct 1962 | American | Director | 2016-04-28 UNTIL 2019-03-01 | RESIGNED |
MR DAVID CHARLES CARTER | Jul 1967 | British | Director | 2011-12-27 UNTIL 2013-12-20 | RESIGNED |
MR CRAIG TROUPE BOYD | Mar 1947 | American | Director | 2008-09-16 UNTIL 2017-03-01 | RESIGNED |
LISA MICHELLE ANDERSON | Mar 1976 | American | Director | 2017-03-01 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idex Corporation | 2016-04-06 | Northbrook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |