ILLINGTON SELECT LTD
58 PATON STREET, LEICESTER LE3 0BF- Active
- Private Limited Company
- Company No. 09222465
- Last Updated: 01 Mar 2024
Company Profile
ILLINGTON SELECT LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LEICESTER. ILLINGTON SELECT LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | ILLINGTON SELECT LTD |
|---|---|
| Company number | 09222465 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 PATON STREET LEICESTER LE3 0BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rotaru Florin Nationality: Romanian |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Sharpe-Simkiss Nationality: British |
Dates: Wednesday, August 12, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lennox Nationality: British |
Dates: Thursday, May 14, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Allen Nationality: British |
Dates: Wednesday, October 23, 2019 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sarah Ball Nationality: British |
Dates: Tuesday, May 21, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Leah-Mae Bostock Nationality: British |
Dates: Friday, October 19, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bosco Rodrigues Nationality: Portuguese |
Dates: Friday, May 25, 2018 - Friday, October 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Chelsea Lea Dowling Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Needham Nationality: French |
Dates: Tuesday, June 13, 2017 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samantha Saunders-Dickens Nationality: British |
Dates: Friday, September 9, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against ILLINGTON SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLINGTON SELECT LTD | 17 Sep 2014 |