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ILAMIAN LIMITED

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

This company is commonly known as Ilamian Limited. The company was founded 53 years ago and was given the registration number 01009716. The firm's registered office is in SANDBACH. You can find them at Brookside Hall, Congleton Road, Sandbach, Cheshire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:ILAMIAN LIMITED
Company Number:01009716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Hall, Congleton Road, Sandbach, CW11 4TF

Director29 April 2022Active
Plantin En Moretuslei, Plantin En Moretuslei, 2018 Antwerpen, Belgium,

Director29 April 2022Active
Brookside Hall, Congleton Road, Sandbach, CW11 4TF

Director23 May 2006Active
Spoutfield Barn, Triangle, Sowerby Bridge, HX6 3DU

Secretary06 April 2002Active
7 Brereton Court, Brereton Heath, Congleton, CW12 4TP

Secretary-Active
22 Dollarbeg Park, Dollar, FK14 7LJ

Director08 April 2002Active
Brookside Hall, Congleton Road, Sandbach, CW11 4TF

Director01 January 2007Active
1 Grange Park Drive, The Paddocks Biddulph Grange, Stoke On Trent, ST8 7XU

Director23 May 2006Active
Hollyhocks, Old Chester Road, Barbridge, Nantwich, CW5 6AY

Director12 September 2003Active
9 Rydal Way, Alsager, Stoke On Trent, ST7 2EH

Director-Active
Davenport House, Davenport, Congleton, CW12 4ST

Director-Active
8 Walnut Close, Dean Row, Wilmslow, SK9 2SA

Director31 March 1999Active
7 Brereton Court, Brereton Heath, Congleton, CW12 4TP

Director01 January 1998Active
Brookside Hall, Congleton Road, Sandbach, CW11 4TF

Director10 March 2021Active
The White House, Easton Royal, Pewsey, SN9 5LY

Director08 April 2002Active
Tudor Cottage Saltersford Corner, Macclesfield Road, Holmes Chapel, CW4 8AL

Director01 June 2002Active
Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF

Director01 January 2015Active

People with Significant Control

Sibelco Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Brookside Hall, Congleton Road, Sandbach, England, CW11 4TF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-04-21Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Second filing of director termination with name.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Termination director company with name termination date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-03-11Resolution

Resolution.

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2021-03-10Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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