Company number 05541083
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address THE OLD SCHOOL, HOLLYHEDGE LANE, WALSALL, WEST MIDS, WS2 8PZ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of IDEAL SADDLE COMPANY LIMITED are www.idealsaddlecompany.co.uk, and www.ideal-saddle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ideal Saddle Company Limited is a Private Limited Company.
The company registration number is 05541083. Ideal Saddle Company Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Ideal Saddle Company Limited is The Old School Hollyhedge Lane Walsall West Mids Ws2 8pz. . MARKS, Stephen is a Secretary of the company. LUGSDIN, Robert Michael is a Director of the company. MARKS, Stephen is a Director of the company. MARSLAND, Shaun is a Director of the company. Secretary BURNS FINANCIAL SERVICES LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
ideal saddle company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURNS FINANCIAL SERVICES LTD
Resigned: 17 August 2012
Appointed Date: 19 August 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Mr Stephen Marks
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Lugsdin
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEAL SADDLE COMPANY LIMITED Events
26 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 August 2015
03 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
02 Jul 2015
Accounts for a dormant company made up to 31 August 2014
03 Nov 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 31 more events
12 Sep 2005
Director resigned
12 Sep 2005
Registered office changed on 12/09/05 from: p o box 55 7 spa road london SE16 3QQ
12 Sep 2005
New secretary appointed
12 Sep 2005
New director appointed
19 Aug 2005
Incorporation