Illington Select Ltd (Companies House Registration Number 09222465) is a private limited company incorporated on 2014-09-17 originating in United Kingdom. The enterprise is registered at 58 Paton Street, Leicester LE3 0BF. Illington Select Ltd operates SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Illington Select Ltd
Number 09222465
Date of Incorporation: 2014-09-17
End of financial year: 30 September
Address: 58 Paton Street, Leicester, LE3 0BF
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 2 directors that can be found in this particular company, we can name: Rotaru F. (in the company from 22 October 2020), Robert A. (appointment date: 23 October 2019). The official register lists 12 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Rotaru F. owns over 3/4 of shares, 3/4 to full of voting rights, Chris S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 261 18 415 31 1 142 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

People with significant control

Mohammed A.
14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rotaru F.
22 October 2020 - 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chris S.
12 August 2020 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James L.
14 May 2020 - 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert A.
23 October 2019 - 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah B.
21 May 2019 - 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leah-Mae B.
19 October 2018 - 21 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bosco R.
25 May 2018 - 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chelsea D.
26 January 2018 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew N.
13 June 2017 - 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samantha S.
9 September 2016 - 3 March 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/09/30
filed on: 17th, April 2024 | accounts
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