Company number 04479465
Status Active - Proposal to Strike off
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of IDEAL ENERGY SERVICES LIMITED are www.idealenergyservices.co.uk, and www.ideal-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Energy Services Limited is a Private Limited Company.
The company registration number is 04479465. Ideal Energy Services Limited has been working since 08 July 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Ideal Energy Services Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . MASON BILLIG, Kay Frances is a Director of the company. WILLIAMS, Anthony James is a Director of the company. WRIGHT, John Charles is a Director of the company. Secretary HANTON, Maureen Pat has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director HANTON, John has been resigned. Director HEYWOOD, Stephen Dene has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
HANTON, John
Resigned: 12 August 2011
Appointed Date: 08 July 2002
78 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Gardline Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IDEAL ENERGY SERVICES LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
11 Feb 2016
Appointment of Mr John Charles Wright as a director on 28 January 2016
11 Feb 2016
Appointment of Mr Anthony James Williams as a director on 28 January 2016
...
... and 55 more events
16 Jul 2002
New secretary appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
15 Jul 2002
Registered office changed on 15/07/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
08 Jul 2002
Incorporation
2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Floating charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on all the undertaking of the company and…
2 July 2010
Fixed charge over all book and other debts
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…