IDEAL SURFACES LIMITED
ATHERSTONE SOLID SURFACE SALES LIMITED WELLAND SURFACES LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 3EU

Company number 07474888
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 21 BISHOPS CLEEVE, AUSTREY, ATHERSTONE, CV9 3EU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of IDEAL SURFACES LIMITED are www.idealsurfaces.co.uk, and www.ideal-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ideal Surfaces Limited is a Private Limited Company. The company registration number is 07474888. Ideal Surfaces Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Ideal Surfaces Limited is 21 Bishops Cleeve Austrey Atherstone Cv9 3eu. . WELLAND, Daniel Paul is a Director of the company. Director WELLAND, Allison Denise has been resigned. Director WELLAND, Paul Anthony has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
WELLAND, Daniel Paul
Appointed Date: 01 January 2013
35 years old

Resigned Directors

Director
WELLAND, Allison Denise
Resigned: 07 January 2013
Appointed Date: 21 December 2010
65 years old
Director
WELLAND, Paul Anthony
Resigned: 07 January 2013
Appointed Date: 21 December 2010
66 years old

Persons With Significant Control

Mr Paul Anthony Welland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL SURFACES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 18 more events
24 Jan 2011
Company name changed welland surfaces LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
24 Jan 2011
Change of name notice
13 Jan 2011
Director's details changed for Mrs Allison Denise Welland on 31 December 2010
13 Jan 2011
Director's details changed for Mr Paul Anthony Welland on 31 December 2010
21 Dec 2010
Incorporation

IDEAL SURFACES LIMITED Charges

13 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
All assets debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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