IDEAL INSTALLATIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 02581803
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 150 . The most likely internet sites of IDEAL INSTALLATIONS LIMITED are www.idealinstallations.co.uk, and www.ideal-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ideal Installations Limited is a Private Limited Company. The company registration number is 02581803. Ideal Installations Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Ideal Installations Limited is 85 Church Road Hove East Sussex Bn3 2bb. . ROCHE, David is a Director of the company. Secretary GATES, Martin has been resigned. Secretary GATES, Martin has been resigned. Secretary LORD, Kim has been resigned. Nominee Secretary ROGAN, Rachel has been resigned. Secretary ROSE, Roy David has been resigned. Director GATES, Martin has been resigned. Director LOVEDAY, Martin has been resigned. Director ROSE, Roy David has been resigned. Director TUCK, Graham Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ROCHE, David
Appointed Date: 17 April 2002
59 years old

Resigned Directors

Secretary
GATES, Martin
Resigned: 28 May 2010
Appointed Date: 08 January 2007
Secretary
GATES, Martin
Resigned: 04 July 2001
Appointed Date: 01 April 1994
Secretary
LORD, Kim
Resigned: 08 January 2007
Appointed Date: 04 July 2001
Nominee Secretary
ROGAN, Rachel
Resigned: 12 February 1991
Appointed Date: 12 February 1991
Secretary
ROSE, Roy David
Resigned: 01 April 1994
Appointed Date: 12 February 1991
Director
GATES, Martin
Resigned: 28 May 2010
66 years old
Director
LOVEDAY, Martin
Resigned: 31 December 1994
Appointed Date: 01 April 1994
61 years old
Director
ROSE, Roy David
Resigned: 24 October 1998
Appointed Date: 12 February 1991
81 years old
Director
TUCK, Graham Edward
Resigned: 04 July 2001
Appointed Date: 02 April 1997
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 February 1991

Persons With Significant Control

David Roche
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IDEAL INSTALLATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 150
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Change of share class name or designation
...
... and 85 more events
06 Jun 1991
New secretary appointed;director resigned;new director appointed
06 Jun 1991
Accounting reference date notified as 30/09
22 Feb 1991
Director resigned
22 Feb 1991
Secretary resigned
12 Feb 1991
Incorporation

IDEAL INSTALLATIONS LIMITED Charges

14 August 1992
Single debenture
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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