THE IDL GROUP LIMITED
LONDON IDL 2008 LIMITED

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Company number 06659761
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 2ND FLOOR, 100 BUNHILL ROW, LONDON, EC1Y 8ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THE IDL GROUP LIMITED are www.theidlgroup.co.uk, and www.the-idl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Idl Group Limited is a Private Limited Company. The company registration number is 06659761. The Idl Group Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of The Idl Group Limited is 2nd Floor 100 Bunhill Row London Ec1y 8nd. . STOCKLEY, Elizabeth Margaret is a Secretary of the company. BREDHAUER, Kim Robert is a Director of the company. MAGILL, Sinead Mary is a Director of the company. Secretary STOCKLEY, Elizabeth Margaret has been resigned. Director ASHLEY, Stephen David has been resigned. Director DUFF, Charles Rowland has been resigned. Director GREEN, Terence has been resigned. Director STOCKLEY, Elizabeth Margaret has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STOCKLEY, Elizabeth Margaret
Appointed Date: 02 June 2014
Director
BREDHAUER, Kim Robert
Appointed Date: 01 November 2013
66 years old
Director
MAGILL, Sinead Mary
Appointed Date: 25 February 2016
45 years old

Resigned Directors

Secretary
STOCKLEY, Elizabeth Margaret
Resigned: 01 November 2013
Appointed Date: 30 July 2008
Director
ASHLEY, Stephen David
Resigned: 01 November 2013
Appointed Date: 30 July 2008
61 years old
Director
DUFF, Charles Rowland
Resigned: 25 February 2016
Appointed Date: 01 November 2013
59 years old
Director
GREEN, Terence
Resigned: 01 November 2013
Appointed Date: 30 July 2008
69 years old
Director
STOCKLEY, Elizabeth Margaret
Resigned: 01 November 2013
Appointed Date: 30 July 2008
46 years old

Persons With Significant Control

Palladium International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE IDL GROUP LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
18 Mar 2016
Appointment of Sinead Mary Magill as a director on 25 February 2016
10 Mar 2016
Termination of appointment of Charles Rowland Duff as a director on 25 February 2016
...
... and 35 more events
13 Oct 2008
Accounting reference date extended from 31/07/2009 to 30/09/2009
13 Oct 2008
Memorandum and Articles of Association
06 Oct 2008
Company name changed idl 2008 LIMITED\certificate issued on 06/10/08
30 Sep 2008
Particulars of a mortgage or charge / charge no: 1
30 Jul 2008
Incorporation

THE IDL GROUP LIMITED Charges

28 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 5 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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