EVONIK LIL LIMITED

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

This company is commonly known as Evonik Lil Limited. The company was founded 134 years ago and was given the registration number 00031089. The firm's registered office is in GREENFORD. You can find them at Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EVONIK LIL LIMITED
Company Number	:	00031089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1890
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
-, Clayton Lane, Clayton, Manchester, England, M11 4SR	Secretary	01 June 2001	Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR	Director	01 January 2021	Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR	Director	03 May 2013	Active
-, Clayton Lane, Clayton, Manchester, England, M11 4SR	Director	26 October 2021	Active
213a Archway Road, Highgate, London, N6 5BN	Secretary	-	Active
The Poplars, 1 Eythrope Road, Stone, HP17 8PH	Secretary	03 May 2002	Active
Flat 5, 24 Warrington Crescent, London, W9 1EL	Secretary	13 May 1998	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Secretary	01 August 2000	Active
Unit 6, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD	Director	09 June 2018	Active
The White House, 45 Kimbolton Road, Bedford, MK40 2PG	Director	27 June 2001	Active
7th Floor The Point, 37 North Wharf Road, London, W2 1LA	Director	05 July 1996	Active
10 Oxfield Close, Berkhamsted, HP4 3NE	Director	-	Active
Hunters Lodge Pot Kiln Lane, Goring Heath, RG8 7SR	Director	05 July 1996	Active
6 Jeffries Court, Hedsor Road, Bourne End, SL8 5DH	Director	-	Active
The Poplars, 1 Eythrope Road, Stone, HP17 8PH	Director	28 February 2003	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	17 October 2008	Active
3 Homewood Road, St. Albans, AL1 4BE	Director	21 April 1993	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	20 April 2016	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	05 July 1996	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	28 August 2008	Active
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, PH3 1NG	Director	09 February 1996	Active
19 Bradgate Road, Bedford, MK40 3DE	Director	24 February 2005	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	22 May 2007	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	16 May 2017	Active
Normandy House, Devonshire Avenue, Amersham, HP6 5JE	Director	17 June 1992	Active
7 Midway, St Albans, AL3 4BD	Director	-	Active
7 Midway, St Albans, AL3 4BD	Director	-	Active
23 Townsend Drive, St Albans, AL3 5RF	Director	05 July 1996	Active
16 Links Road, Flackwell Heath, High Wycombe, HP10 9LY	Director	27 June 2001	Active
Apt 20 55 Portland Place, London, W1B 1QL	Director	-	Active
2 Griggs Orchard, Church Road, Sherington, MK16 9PL	Director	27 June 2001	Active
Flat 5, 24 Warrington Crescent, London, W9 1EL	Director	01 August 2000	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	04 July 2014	Active
Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF	Director	03 May 2013	Active
52 Park Avenue North, Harpenden, AL5 2ED	Director	-	Active

People with Significant Control

Evonik Amalgamation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tego House, Chippenham Drive, Milton Keynes, United Kingdom, MK10 0AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVONIK LIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement