INTEGRATED DESIGN ENGINEERING ASSOCIATES LTD
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 2DP

Company number 02670448
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 524 CHESTER RD, SANDIWAY,NORTHWICH, CHESHIRE, CW8 2DP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of INTEGRATED DESIGN ENGINEERING ASSOCIATES LTD are www.integrateddesignengineeringassociates.co.uk, and www.integrated-design-engineering-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Integrated Design Engineering Associates Ltd is a Private Limited Company. The company registration number is 02670448. Integrated Design Engineering Associates Ltd has been working since 11 December 1991. The present status of the company is Active. The registered address of Integrated Design Engineering Associates Ltd is 524 Chester Rd Sandiway Northwich Cheshire Cw8 2dp. . LELIGDOWICZ, Adam is a Director of the company. Secretary BLOOR, Malcolm has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ORMOND, Lesley Sharon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LELIGDOWICZ, Adam
Appointed Date: 11 December 1991
68 years old

Resigned Directors

Secretary
BLOOR, Malcolm
Resigned: 31 August 1992
Appointed Date: 11 December 1991

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Secretary
ORMOND, Lesley Sharon
Resigned: 18 April 2007
Appointed Date: 01 September 1992

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Adam Leligdowicz
Notified on: 5 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED DESIGN ENGINEERING ASSOCIATES LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Satisfaction of charge 2 in full
07 Mar 2016
Satisfaction of charge 1 in full
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

...
... and 56 more events
03 Sep 1992
Accounting reference date notified as 31/10

13 Jan 1992
Director resigned;new director appointed

18 Dec 1991
Registered office changed on 18/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

18 Dec 1991
Secretary resigned;new secretary appointed

11 Dec 1991
Incorporation

INTEGRATED DESIGN ENGINEERING ASSOCIATES LTD Charges

4 June 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of ashville way…
28 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 7 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…