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ILEX COMPLIANCE SERVICES LIMITED

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

This company is commonly known as Ilex Compliance Services Limited. The company was founded 6 years ago and was given the registration number 11923428. The firm's registered office is in CARNFORTH. You can find them at 32 Whitendale Drive, Bolton Le Sands, Carnforth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ILEX COMPLIANCE SERVICES LIMITED
Company Number:11923428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32 Whitendale Drive, Bolton Le Sands, Carnforth, England, LA5 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Secretary03 April 2019Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director03 April 2019Active
206, Highbridge Road, Sutton Coldfield, England, B73 5QY

Director18 March 2020Active
19, Moore Drive, Haydock, St. Helens, England, WA11 0NG

Director10 May 2021Active

People with Significant Control

Whitendale Holdings Limited
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:9, Dalton Square, Lancaster, England, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Kenneth John Passey
Notified on:03 February 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:206, Highbridge Road, Sutton Coldfield, England, B73 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Passey
Notified on:03 April 2019
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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