IDEALOGICAL LTD
BEDFORDSHIRE TRIGON AWARDS LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AL

Company number 03644533
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 25 DUNSTABLE ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Ms Fiona Jane Heap on 27 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IDEALOGICAL LTD are www.idealogical.co.uk, and www.idealogical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Idealogical Ltd is a Private Limited Company. The company registration number is 03644533. Idealogical Ltd has been working since 06 October 1998. The present status of the company is Active. The registered address of Idealogical Ltd is 25 Dunstable Road Caddington Luton Bedfordshire Lu1 4al. . HEAP, Fiona Jane is a Director of the company. Secretary COLLINS, Kevin Mark has been resigned. Secretary HARDWICK, Christopher has been resigned. Secretary HEAP, Fiona Jane has been resigned. Secretary MULLINS, Ryan Douglas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDWICK, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEAP, Fiona Jane
Appointed Date: 10 January 2001
58 years old

Resigned Directors

Secretary
COLLINS, Kevin Mark
Resigned: 29 August 2013
Appointed Date: 17 November 2006
Secretary
HARDWICK, Christopher
Resigned: 17 November 2006
Appointed Date: 10 January 2003
Secretary
HEAP, Fiona Jane
Resigned: 10 January 2001
Appointed Date: 06 October 1998
Secretary
MULLINS, Ryan Douglas
Resigned: 10 January 2003
Appointed Date: 10 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1998
Appointed Date: 06 October 1998
Director
HARDWICK, Christopher
Resigned: 11 June 2002
Appointed Date: 06 October 1998
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Miss Fiona Jane Heap
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IDEALOGICAL LTD Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Aug 2016
Director's details changed for Ms Fiona Jane Heap on 27 February 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
03 Nov 1998
New director appointed
03 Nov 1998
New secretary appointed
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
06 Oct 1998
Incorporation

IDEALOGICAL LTD Charges

1 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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