IDG HOLDINGS EUROPE LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT
Company number 08895842
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 December 2014; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 222,028 . The most likely internet sites of IDG HOLDINGS EUROPE LTD are www.idgholdingseurope.co.uk, and www.idg-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Idg Holdings Europe Ltd is a Private Limited Company. The company registration number is 08895842. Idg Holdings Europe Ltd has been working since 14 February 2014. The present status of the company is Active. The registered address of Idg Holdings Europe Ltd is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. COOK, Halsey Moon is a Director of the company. GABRIEL, David George is a Director of the company. TRUDEL, Paul is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director LINGENFELTER, Charles Allen has been resigned. Director MELTON, James Carroll has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 08 February 2016
Director
COOK, Halsey Moon
Appointed Date: 30 September 2014
63 years old
Director
GABRIEL, David George
Appointed Date: 30 September 2014
67 years old
Director
TRUDEL, Paul
Appointed Date: 30 September 2014
71 years old

Resigned Directors

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 14 February 2014
Director
LINGENFELTER, Charles Allen
Resigned: 01 October 2014
Appointed Date: 14 February 2014
75 years old
Director
MELTON, James Carroll
Resigned: 01 October 2014
Appointed Date: 14 February 2014
66 years old

Persons With Significant Control

Hagemeyer North America Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDG HOLDINGS EUROPE LTD Events

21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 May 2016
Accounts for a small company made up to 31 December 2014
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 222,028
08 Feb 2016
Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016
...
... and 8 more events
21 Oct 2014
Termination of appointment of Charles Allen Lingenfelter as a director on 1 October 2014
01 Aug 2014
Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014
Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1,500

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