IDEAL SHOPPING DIRECT LIMITED

Profile IDEAL SHOPPING DIRECT LIMITED

Actual on 01.04.2021
Company name
IDEAL SHOPPING DIRECT LIMITED
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Company number
01534758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
60200 - Television programming and broadcasting activities
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Registered office address
IDEAL HOME HOUSE, NEWARK ROAD, CAMBRIDGESHIRE, PETERBOROUGH, PE1 5WG
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PSC and Officers IDEAL SHOPPING DIRECT LIMITED

Officers

(as of 19.09.2020)

MARTIN, Jamie Brian Morris
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
PURCELL, Martin Shaun
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
TRAUTWEIN, Caspaar Friedrich, Dr
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Germany
CAMP, Michael James
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Friday, 06 July 2007
Correspondence address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Nationality: British
Role: Secretary
Occupation: Finance Director
CAMP, Michael James
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Friday, 06 July 2007
Correspondence address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Finance Director
Country of residence: England
FRYATT, Andrew Robert
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Friday, 10 October 2008
Correspondence address: 8 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
HODKINSON, James Clifford
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 13 July 2007
Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
AUJLA, Pamela
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 20 March 2009
Correspondence address: 542 Derby Road, Nottingham, United Kingdom, Nottinghamshire, NG7 2GY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Commercial Director
CREEDON, Michael John
Status: Not active
Appointed on: Wednesday, 10 July 2002
Resigned on: Friday, 23 September 2005
Correspondence address: 7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
Role: Secretary
CREEDON, Michael John
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Friday, 23 September 2005
Correspondence address: 7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JEPHCOTT, Paul Francis
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Friday, 26 October 2001
Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
Role: Secretary
JEPHCOTT, Paul Francis
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Friday, 26 October 2001
Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
DONOVAN, Terence William
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 02 February 2009
Correspondence address: 64 Brittains Lane, Sevenoaks, Kent, TN13 2JR
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
ELLIS, Susan
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 02 February 2009
Correspondence address: Court Farm The Avenue, Worminghall, Aylesbury, United Kingdom, Buckinghamshire, HP18 9LD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WILLIAMS, David Gay
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Monday, 02 February 2009
Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Paul Charles
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Monday, 02 February 2009
Correspondence address: Willow Bank Mill Lane, Cotterstock, Peterborough, PE8 5HH
Role: Secretary
KAYE, Valerie
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Monday, 25 September 2000
Correspondence address: Apartment A, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
Role: Secretary
JEBSON, Lawrence Ian
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Monday, 29 February 2016
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Role: Secretary
Occupation: Finance Director
JEBSON, Lawrence Ian
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Monday, 29 February 2016
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
Country of residence: England
MENSFORTH, Stephen
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 1a Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
Nationality: British
Role: Secretary
Occupation: Finance Director
KAYE, Valerie
Status: Not active
Resigned on: Thursday, 03 February 2000
Correspondence address: Apartment A, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
Role: Secretary
ADAMS, David William
Status: Not active
Appointed on: Wednesday, 21 September 2016
Resigned on: Thursday, 29 November 2018
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Role: Secretary
ADAMS, David William
Status: Not active
Appointed on: Wednesday, 21 September 2016
Resigned on: Thursday, 29 November 2018
Correspondence address: Ideal Home House Newark Road, Peterborough, England, PE1 5WG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SHERIDAN, Anthony John
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 30 August 2018
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Paul Charles
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: 15 Warren Bridge, Stoke Doyle Road Oundle, Peterborough, Cambridgeshire, PE8 4DQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
RIDSDALE, Robert Peter
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: Wrayton Hall, Wrayton, Carnforth, Lancashire, LA6 2QU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLAKE, David Jonathan
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Tuesday, 03 June 2008
Correspondence address: The Chestnuts, 2 Thrapston Road, Kimbolton, Cambridgeshire, PE28 0HW
Role: Secretary
BLAKE, David Jonathan
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Tuesday, 03 June 2008
Correspondence address: The Chestnuts, 2 Thrapston Road, Kimbolton, Cambridgeshire, PE28 0HW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GABRIEL, Andrew William
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Tuesday, 10 November 2015
Correspondence address: Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, Valerie
Status: Not active
Resigned on: Wednesday, 06 June 2007
Correspondence address: Apartment A, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
KAYE, Valerie
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Wednesday, 10 July 2002
Correspondence address: Apartment A, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
Role: Secretary
COLE, Graham
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 22 June 2011
Correspondence address: The Old Farmhouse Cricklade Street, Poulton, Cirencester, United Kingdom, Gloucestershire, GL7 5HS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: Uk
KAYE, Val
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Wednesday, 22 June 2011
Correspondence address: Pond Cottage Beamond End, Amersham, Buckinghamshire, HP7 0QT
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Paul Charles
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Wednesday, 22 June 2011
Correspondence address: Willow Bank Mill Lane, Cotterstock, Peterborough, PE8 5HH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEYBURN, Gerald
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: 4 Creed Road, Oundle, Peterborough, Cambridgeshire, PE8 4QN
Role: Secretary
HEYBURN, Gerald Dennis
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Wednesday, 26 April 2000
Correspondence address: 4 Laleham Close, Laleham Staines, Middlesex, TW18 1HS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
HANCOX, Michael John
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Wednesday, 30 May 2018
Correspondence address: Ideal Home House Newark Road, Peterborough, United Kingdom, Cambridgeshire, PE1 5WG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Aurelius Alpha Limited
Status: Active
Notified on: Tuesday, 24 July 2018
Correspondence address: 6th Floor, 33 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ideal Shopping Bidco Limited
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Ideal Home House Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen Allen Schwarzman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Blackstone Group Lp Ny 10154, United States
Nationality: American
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control