Company number 06444010
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IDH 477 LIMITED are www.idh477.co.uk, and www.idh-477.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Idh 477 Limited is a Private Limited Company.
The company registration number is 06444010. Idh 477 Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Idh 477 Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. MORONEY, Bernard is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary IRVING, Julian Byron has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Director ABLETT, Richard Charles has been resigned. Director HUYTON, Christopher has been resigned. Director IRVING, Julian Byron has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director SCHONBERG, Jonathan David has been resigned. Director WEIR, Joanne has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 17 December 2010
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 17 December 2010
57 years old
Persons With Significant Control
Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
IDH 477 LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
31 Dec 2015
Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 46 more events
11 Dec 2008
Location of register of members
11 Dec 2008
Location of debenture register
11 Dec 2008
Registered office changed on 11/12/2008 from 18 ashby road scunthorpe north lincolnshire DN16 1NR
10 Jan 2008
Accounting reference date extended from 31/12/08 to 30/04/09
04 Dec 2007
Incorporation