IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. IDEAL BUILDING SYSTEMS HOLDINGS LIMITED previously had the company name SJP62 LIMITED. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 06166871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANCASTER ROAD |
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Address Line 2 | CARNABY INDUSTRIAL ESTATE |
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Post Town | BRIDLINGTON |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | YO15 3QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/04/2024 |
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Last Made Up Date | 19/03/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 31/03/2008 onwards:
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
Prior to 31/03/2008:
SJP62 LIMITED
Directors
(The company's officers)
PENELOPE EILEEN BENMASAUD
(~67 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2008
PAUL RAYMOND COATES
(~55 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2008
MR MALCOLM RAYMOND LAVERACK
(~68 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2008
PENELOPE EILEEN BENMASAUD
(~67 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2008
Shareholders
(Persons of Significant Control)
Paul Raymond Coates
(~55 year old British national)
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Malcolm Raymond Laverack
(~68 year old British national)
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
75 HOLLAND PARK LIMITED
- MR MALCOLM RAYMOND LAVERACK
- PENELOPE EILEEN BENMASAUD
- PAUL RAYMOND COATES
- MR MALCOLM RAYMOND LAVERACK
- PENELOPE EILEEN BENMASAUD
- PAUL RAYMOND COATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, YO15 3QY.
Map of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED at local scale
Map of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED at district scale
More Companies in YO15 3QY
Other companies with registered offices in YO15 3QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)