IDEAL EXTRACTION LTD

IDEAL EXTRACTION LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on East Parade, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. IDEAL EXTRACTION LTD previously had the company name PHOENIX EXTRACTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 LENCIA INDUSTRIAL ESTATE
Address Line 2	54 EAST PARADE
Post Town	ILKLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS29 8JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From 09/10/2020 onwards:

IDEAL EXTRACTION LTD

Prior to 09/10/2020:

PHOENIX EXTRACTION LIMITED

Directors

(The company's officers)

MRS HELEN RHODES

(~58 year old British national)

UNIT 6 LENCIA INDUSTRIAL ESTATE, 54 EAST PARADE, ILKLEY, WEST YORKSHIRE, LS29 8JP, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/08/2022

MR STEPHEN RHODES

(~61 year old British national)

UNIT 6 LENCIA INDUSTRIAL ESTATE, 54 EAST PARADE, ILKLEY, WEST YORKSHIRE, LS29 8JP, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2020

MRS HELEN RHODES

UNIT 6 LENCIA INDUSTRIAL ESTATE, 54 EAST PARADE, ILKLEY, WEST YORKSHIRE, LS29 8JP, ENGLAND

Current Secretary

Appointed on 10/11/2020

Shareholders

(Persons of Significant Control)

Mrs Helen Rhodes

(~58 year old British national)

28, Leeds Road, Ilkley, West Yorkshire, LS29 8DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2020

Mr Stephen Rhodes

(~61 year old British national)

Unit 6, Lencia Industrial Estate, 54 East Parade, Ilkley, West Yorkshire, LS29 8JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2021

Connections

(Shared officers)

IDEAL DUST EXTRACTION SYSTEMS LIMITED

MRS HELEN RHODES

ILKLEY BID LTD

MRS HELEN RHODES

Source: Companies House

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)