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ILPG LTD

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

This company is commonly known as Ilpg Ltd. The company was founded 11 years ago and was given the registration number 08129333. The firm's registered office is in CORBY. You can find them at 3 Adelaide House, Corbygate Business Park, Priors Haw Rd, Corby, Northants. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ILPG LTD
Company Number:08129333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Adelaide House, Corbygate Business Park, Priors Haw Rd, Corby, Northants, NN17 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary08 January 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director08 January 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director08 January 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director08 January 2021Active
3 Adelaide House, Corbygate Business Park, Priors Haw Road, Corby, England, NN17 5JG

Secretary30 June 2017Active
3, Adelaide House, Corbygate Business Park, Priors Haw Rd, Corby, United Kingdom, NN17 5JG

Director04 July 2012Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director04 July 2012Active
3, Adelaide House, Corbygate Business Park, Priors Haw Rd, Corby, United Kingdom, NN17 5JG

Director04 July 2012Active

People with Significant Control

Pfm Group Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:Lancaster House, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Lindsey Hill
Notified on:30 June 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:3, Adelaide House, Corbygate Business Park, Corby, NN17 5JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-09-08Accounts

Legacy.

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2023-09-08Other

Legacy.

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2023-09-08Other

Legacy.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Termination director company with name termination date.

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2022-09-12Other

Legacy.

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2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-12Accounts

Legacy.

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2022-09-12Other

Legacy.

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2022-09-12Other

Legacy.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Change person director company with change date.

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2021-02-05Incorporation

Memorandum articles.

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2021-01-27Resolution

Resolution.

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2021-01-27Capital

Capital variation of rights attached to shares.

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2021-01-27Capital

Capital name of class of shares.

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2021-01-11Accounts

Change account reference date company current extended.

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2021-01-11Address

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

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person secretary company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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