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ILLDEN PORTSMOUTH LIMITED

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

This company is commonly known as Illden Portsmouth Limited. The company was founded 32 years ago and was given the registration number 02631546. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ILLDEN PORTSMOUTH LIMITED
Company Number:02631546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1991
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, England, PO7 7XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Director21 December 2006Active
46 Station Road, Drayton, Portsmouth, PO6 1PJ

Secretary-Active
27 Lynton Grove, Baffins, Portsmouth, PO3 6ND

Secretary29 March 2001Active
15 Tokar Street, Southsea, Portsmouth, PO4 9PE

Secretary28 February 1995Active
46 Station Road, Drayton, Portsmouth, PO6 1PJ

Director-Active
46 Station Road, Drayton, Portsmouth, PO6 1PJ

Director-Active
15 Tokar Street, Southsea, Portsmouth, PO4 9PE

Director17 February 1992Active

People with Significant Control

Mr Graham Rowlands
Notified on:22 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, England, PO7 7XN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-15Resolution

Resolution.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination secretary company with name termination date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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