IDEA GEAR INTERNATIONAL LTD
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5DT

Company number 07882426
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address UNIT 2 WESSEX PARK ESTATE, WESSEX ROAD, BOURNE END, BUCKS, SL8 5DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of IDEA GEAR INTERNATIONAL LTD are www.ideagearinternational.co.uk, and www.idea-gear-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Idea Gear International Ltd is a Private Limited Company. The company registration number is 07882426. Idea Gear International Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Idea Gear International Ltd is Unit 2 Wessex Park Estate Wessex Road Bourne End Bucks Sl8 5dt. . MCKENDRICK, Brian is a Secretary of the company. HEYWOOD, Harry Nicholas is a Director of the company. Secretary SMITH, Carol Ann has been resigned. Director SMITH, Carol Ann has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCKENDRICK, Brian
Appointed Date: 14 June 2013
Director
HEYWOOD, Harry Nicholas
Appointed Date: 14 December 2011
70 years old

Resigned Directors

Secretary
SMITH, Carol Ann
Resigned: 14 June 2013
Appointed Date: 14 December 2011
Director
SMITH, Carol Ann
Resigned: 14 June 2013
Appointed Date: 14 December 2011
64 years old

Persons With Significant Control

Mr Harry Nicholas Heywood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IDEA GEAR INTERNATIONAL LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 5 more events
22 Jul 2013
Termination of appointment of Carol Smith as a director
22 Jul 2013
Termination of appointment of Carol Smith as a secretary
17 Jul 2013
Registered office address changed from the Barn London Road Allostock Cheshire WA16 9LL United Kingdom on 17 July 2013
20 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation

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