IDEALCOMBI LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 2TA

Company number 04322160
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address C/O IDEALCOMBI A/S, CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES, MK6 2TA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of IDEALCOMBI LIMITED are www.idealcombi.co.uk, and www.idealcombi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Idealcombi Limited is a Private Limited Company. The company registration number is 04322160. Idealcombi Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Idealcombi Limited is C O Idealcombi A S Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Mk6 2ta. . SOEGAARD, Martin Steensgaard is a Secretary of the company. SOEGAARD, Bent Skaarup is a Director of the company. Secretary LAIRD, Andrew has been resigned. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director LAIRD, Leslie Marcus Murray has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SOEGAARD, Martin Steensgaard
Appointed Date: 29 December 2009
Director
SOEGAARD, Bent Skaarup
Appointed Date: 29 December 2009
73 years old

Resigned Directors

Secretary
LAIRD, Andrew
Resigned: 29 December 2009
Appointed Date: 19 November 2001
Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 19 November 2001
Appointed Date: 14 November 2001
Director
LAIRD, Leslie Marcus Murray
Resigned: 29 December 2009
Appointed Date: 19 November 2001
81 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Idealcombi A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEALCOMBI LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015
Register inspection address has been changed from Carlton House 1 High Street Houghton Regis Dunstable Bedfordshire LU5 5BJ to C/O Idealcombi a/S Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 37 more events
21 Jan 2002
New secretary appointed
22 Nov 2001
Registered office changed on 22/11/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

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