IDOM MEREBROOK LIMITED
CROMFORD MILLS MILL LANE, CROMFORD, MATLOCK DE4 3RQ- Active
- Private Limited Company
- Company No. 02740216
- Last Updated: 01 Mar 2024
Company Profile
IDOM MEREBROOK LIMITED was incorporated on Monday, August 17, 1992 as a Private Limited Company with registered address in MATLOCK. IDOM MEREBROOK LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 32 years 6 months and 6 days.
| Name | IDOM MEREBROOK LIMITED |
|---|---|
| Company number | 02740216 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMFORD MILLS MILL LANE CROMFORD MATLOCK DE4 3RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramon Ramirez Llorente Nationality: Spanish |
Dates: Friday, September 1, 2017 - Monday, June 7, 2021
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Simon John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel Peter Huish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Eleanor Joy Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
right to appoint and remove directors
significant influence or control
|
| Idom Sa Avenida De Zarandoa, 23 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IDOM MEREBROOK LIMITED | 17 Aug 1992 |
| CRAWTE-PEARSON HOLDINGS LIMITED | 26 Apr 2006 |
| MEREBROOK HOLDINGS LIMITED | 13 Oct 2008 |
| MEREBROOK CONSULTING LIMITED | 07 Apr 2014 |