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.
Name | : | ILLDEN PORTSMOUTH LIMITED |
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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 | : |
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Registered Address | : | Unit 13 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, England, PO7 7XN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG | Director | 21 December 2006 | Active |
46 Station Road, Drayton, Portsmouth, PO6 1PJ | Secretary | - | Active |
27 Lynton Grove, Baffins, Portsmouth, PO3 6ND | Secretary | 29 March 2001 | Active |
15 Tokar Street, Southsea, Portsmouth, PO4 9PE | Secretary | 28 February 1995 | Active |
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 | Director | 17 February 1992 | Active |
Mr Graham Rowlands | ||
Notified on | : | 22 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-03-17 | Gazette | Gazette dissolved liquidation. | Download |
2022-12-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-11-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-11-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-11-15 | Resolution | Resolution. | Download |
2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Termination secretary company with name termination date. | Download |
2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-12 | Officers | Change person director company with change date. | Download |
2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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