IDEAL LEAN LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RU

Company number 05591773
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address MONTROSE HOUSE, CLAYHILL PARK, NESTON, CHESHIRE, CH64 3RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,000 . The most likely internet sites of IDEAL LEAN LIMITED are www.ideallean.co.uk, and www.ideal-lean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Lean Limited is a Private Limited Company. The company registration number is 05591773. Ideal Lean Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Ideal Lean Limited is Montrose House Clayhill Park Neston Cheshire Ch64 3ru. . BROOKS, Karen is a Secretary of the company. BROOKS, Karen is a Director of the company. WEBB, Suzanne Jane is a Director of the company. Director BROOKS, Brian Gerard has been resigned. Director WEBB, Anthony Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Karen
Appointed Date: 13 October 2005

Director
BROOKS, Karen
Appointed Date: 13 October 2005
65 years old

Director
WEBB, Suzanne Jane
Appointed Date: 06 April 2007
58 years old

Resigned Directors

Director
BROOKS, Brian Gerard
Resigned: 26 March 2012
Appointed Date: 13 October 2005
67 years old

Director
WEBB, Anthony Paul
Resigned: 26 March 2012
Appointed Date: 06 April 2007
60 years old

Persons With Significant Control

Mr Anthony Paul Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Gerard Brooks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Jane Webb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL LEAN LIMITED Events

07 Jan 2017
Confirmation statement made on 31 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000

...
... and 35 more events
22 Feb 2006
Nc inc already adjusted 20/01/06
02 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Oct 2005
Incorporation