IDIS GROUP HOLDINGS LIMITED
BURTON-ON-TRENT EVER 2553 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WW
Company number 05390347
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Martin James Abell as a secretary on 2 March 2017; Termination of appointment of James Haddleton as a secretary on 2 March 2017. The most likely internet sites of IDIS GROUP HOLDINGS LIMITED are www.idisgroupholdings.co.uk, and www.idis-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 6.2 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idis Group Holdings Limited is a Private Limited Company. The company registration number is 05390347. Idis Group Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Idis Group Holdings Limited is Pitcairn House Crown Square First Avenue Burton On Trent Staffordshire England De14 2ww. . ABELL, Martin James is a Secretary of the company. ABELL, Martin James is a Director of the company. CHILTON, Shaun Edward is a Director of the company. Secretary DOE, William Robert has been resigned. Secretary DOUGLAS, Natalie Jane has been resigned. Secretary HADDLETON, James has been resigned. Secretary MCCUTCHEON, Gary James has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARROWCLIFFE, Susan Elizabeth has been resigned. Director BUTCHER, Nicholas Terence has been resigned. Director DINNEN, Sean Michael has been resigned. Director DOE, William Robert has been resigned. Director DOUGLAS, Natalie Jane has been resigned. Director DUTTA, Soimitra Tony has been resigned. Director ESTCOURT, Simon Mark has been resigned. Director FISHER, John Keith has been resigned. Director GEORGE, Peter Lutz has been resigned. Director GISSEL, Peter has been resigned. Director HOLMES, Richard James Elliott has been resigned. Director MCCUTCHEON, Gary James has been resigned. Director THOMIS, Joseph, Dr has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ABELL, Martin James
Appointed Date: 02 March 2017
Director
ABELL, Martin James
Appointed Date: 01 December 2015
51 years old
Director
CHILTON, Shaun Edward
Appointed Date: 29 April 2015
58 years old

Resigned Directors

Secretary
DOE, William Robert
Resigned: 02 July 2007
Appointed Date: 02 September 2005
Secretary
DOUGLAS, Natalie Jane
Resigned: 02 September 2005
Appointed Date: 25 August 2005
Secretary
HADDLETON, James
Resigned: 02 March 2017
Appointed Date: 29 April 2015
Secretary
MCCUTCHEON, Gary James
Resigned: 28 February 2010
Appointed Date: 02 July 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 29 April 2015
Appointed Date: 01 March 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 25 August 2005
Appointed Date: 11 March 2005
Director
BARROWCLIFFE, Susan Elizabeth
Resigned: 29 April 2015
Appointed Date: 01 June 2013
67 years old
Director
BUTCHER, Nicholas Terence
Resigned: 13 April 2009
Appointed Date: 25 August 2005
78 years old
Director
DINNEN, Sean Michael
Resigned: 29 April 2015
Appointed Date: 01 March 2010
59 years old
Director
DOE, William Robert
Resigned: 02 July 2007
Appointed Date: 02 September 2005
63 years old
Director
DOUGLAS, Natalie Jane
Resigned: 18 March 2013
Appointed Date: 25 August 2005
59 years old
Director
DUTTA, Soimitra Tony
Resigned: 29 April 2015
Appointed Date: 15 February 2010
62 years old
Director
ESTCOURT, Simon Mark
Resigned: 29 April 2015
Appointed Date: 18 March 2013
56 years old
Director
FISHER, John Keith
Resigned: 26 October 2009
Appointed Date: 02 September 2005
53 years old
Director
GEORGE, Peter Lutz
Resigned: 11 November 2016
Appointed Date: 29 April 2015
64 years old
Director
GISSEL, Peter
Resigned: 29 April 2015
Appointed Date: 18 March 2013
62 years old
Director
HOLMES, Richard James Elliott
Resigned: 29 April 2015
Appointed Date: 26 January 2012
50 years old
Director
MCCUTCHEON, Gary James
Resigned: 15 March 2010
Appointed Date: 02 July 2007
66 years old
Director
THOMIS, Joseph, Dr
Resigned: 29 April 2015
Appointed Date: 12 August 2013
79 years old
Director
EVERDIRECTOR LIMITED
Resigned: 25 August 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Clinigen Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDIS GROUP HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Mar 2017
Appointment of Mr Martin James Abell as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of James Haddleton as a secretary on 2 March 2017
17 Feb 2017
Appointment of Mr Martin James Abell as a director on 1 December 2015
17 Feb 2017
Termination of appointment of Peter Lutz George as a director on 11 November 2016
...
... and 119 more events
06 Sep 2005
Secretary resigned
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed;new director appointed
15 Aug 2005
Company name changed ever 2553 LIMITED\certificate issued on 15/08/05
11 Mar 2005
Incorporation

IDIS GROUP HOLDINGS LIMITED Charges

13 May 2015
Charge code 0539 0347 0004
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 2 May 2015
Persons entitled: Close Investment Partners Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Mortgage of shares
Delivered: 14 September 2005
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debenture, debenture stock, loan…
2 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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