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IDOM MEREBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idom Merebrook Limited. The company was founded 32 years ago and was given the registration number 02740216. The firm's registered office is in MATLOCK. You can find them at Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:IDOM MEREBROOK LIMITED
Company Number:02740216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire, England, DE4 3RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Starkholmes Road, Matlock, DE4 3DD

Director24 February 2006Active
16 Chapel Hill, Cromford, Matlock, DE4 3QG

Director24 February 2006Active
Colon De Larreategui No.50 - 5 Dcha, Bilbao, Spain,

Director23 July 2008Active
8, Monte Elorriaga 8, Bajo A, 48014 Bilbao, Spain,

Director14 February 2017Active
Simon Bolivar Street 11, 4 C,, Bilbao, Spain,

Director23 July 2008Active
Braeside Brittons Hill, Kenardington, Ashford, TN26 2NF

Secretary17 August 1992Active
12, Broad Walk, Darley Dale, Matlock, England, DE4 2TT

Secretary24 February 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary17 August 1992Active
27 Rangewood Road, South Normanton, DE55 3BS

Director24 February 2006Active
6 Middleton Avenue, Sidcup, DA14 6JH

Director24 February 2006Active
Idom, Avda. Monasterio De El Escorial 4, 28049, Madird, Spain,

Director07 June 2021Active
122 Brushfield Road, Linacre Woods, Chesterfield, S40 4XE

Director24 February 2006Active
Braeside, Brittons Hill Kenardington, Ashford, TN26 2NF

Director01 January 1997Active
44 Barnwell Lane, Cromford, Matlock, DE4 3QY

Director17 August 1992Active
Boundary Oak, Appledore, Ashford, TN26 2BP

Director17 August 1992Active
Puente De Duesto 13, 4 B - Escalera B, Bilbao, Spain,

Director23 July 2008Active
Cromford Mills, Mill Lane, Cromford, Matlock, England, DE4 3RQ

Director14 June 2017Active
12 Down Hall Road, Rayleigh, SS6 9LY

Director24 February 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 August 1992Active

People with Significant Control

Mr Ramon Ramirez Llorente
Notified on:01 September 2017
Status:Active
Date of birth:August 1973
Nationality:Spanish
Country of residence:England
Address:Cromford Mills, Mill Lane, Matlock, England, DE4 3RQ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Eleanor Joy Rice
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Cromford Mills, Mill Lane, Matlock, England, DE4 3RQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nigel Peter Huish
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Cromford Mills, Mill Lane, Matlock, England, DE4 3RQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Cromford Mills, Mill Lane, Matlock, England, DE4 3RQ
Nature of control:
  • Significant influence or control
Idom Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:23, Avenida De Zarandoa, 23, 48015 Bilbao, Spain,
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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