Company number 04699056
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 3 TOWER ROAD, TADWORTH, SURREY, UNITED KINGDOM, KT20 5QY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Sally Jane Bluck as a director on 13 January 2017; Current accounting period extended from 31 March 2017 to 31 May 2017. The most likely internet sites of IDEAL FORMS LIMITED are www.idealforms.co.uk, and www.ideal-forms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 8.6 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Forms Limited is a Private Limited Company.
The company registration number is 04699056. Ideal Forms Limited has been working since 17 March 2003.
The present status of the company is Active. The registered address of Ideal Forms Limited is 3 Tower Road Tadworth Surrey United Kingdom Kt20 5qy. . BLUCK, Christopher is a Secretary of the company. BLUCK, Christopher is a Director of the company. BLUCK, Sally Jane is a Director of the company. Secretary SHEASBY, Mary Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEASBY, Brian has been resigned. Director SHEASBY, Mary Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
SHEASBY, Brian
Resigned: 13 January 2017
Appointed Date: 17 March 2003
74 years old
Director
SHEASBY, Mary Ann
Resigned: 13 January 2017
Appointed Date: 17 March 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Brian Sheasby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary-Ann Sheasby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEAL FORMS LIMITED Events
21 Mar 2017
Confirmation statement made on 30 June 2016 with updates
16 Jan 2017
Appointment of Sally Jane Bluck as a director on 13 January 2017
16 Jan 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
16 Jan 2017
Registered office address changed from 3 Tower Hill Tadworth Surrey KT20 5QY United Kingdom to 3 Tower Road Tadworth Surrey KT20 5QY on 16 January 2017
13 Jan 2017
Termination of appointment of Mary Ann Sheasby as a secretary on 13 January 2017
...
... and 38 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
17 Mar 2003
Incorporation