Company number 07334787
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address YSGOL Y FRON ANNEX, HALKYN STREET, HOLYWELL, FLINTSHIRE, UNITED KINGDOM, CH8 7TX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 03/08/2016. The most likely internet sites of IDEAL ICR GROUP LTD are www.idealicrgroup.co.uk, and www.ideal-icr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ideal Icr Group Ltd is a Private Limited Company.
The company registration number is 07334787. Ideal Icr Group Ltd has been working since 03 August 2010.
The present status of the company is Active. The registered address of Ideal Icr Group Ltd is Ysgol Y Fron Annex Halkyn Street Holywell Flintshire United Kingdom Ch8 7tx. . BAMFORD, David Christopher is a Director of the company. WARBURTON, Kevin Russell is a Director of the company. The company operates in "Repair of electrical equipment".
Current Directors
Persons With Significant Control
Kwdb Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more
IDEAL ICR GROUP LTD Events
17 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Second filing of Confirmation Statement dated 03/08/2016
17 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr david christopher bamford
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 05/01/2017
...
... and 24 more events
28 Jul 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Total exemption small company accounts made up to 31 August 2011
16 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation
-
ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 17/11/2016 as it is factually inaccurate
14 November 2014
Charge code 0733 4787 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The police station halkyn street holywell flintshire…
10 January 2014
Charge code 0733 4787 0004
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0733 4787 0003
Delivered: 4 July 2013
Status: Satisfied
on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied
on 17 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied
on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…