ILLIENE LTD
26 DOWNY CLOSE, QUEDGELEY, GLOUCESTER GL2 4GF- Active
- Private Limited Company
- Company No. 12367765
- Last Updated: 01 Mar 2024
Company Profile
ILLIENE LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in GLOUCESTER. ILLIENE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | ILLIENE LTD |
|---|---|
| Company number | 12367765 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DOWNY CLOSE QUEDGELEY GLOUCESTER GL2 4GF |
|---|---|
| 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 Mark De Leon Nationality: Filipino |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Karina Brown Nationality: British |
Dates: Tuesday, December 17, 2019 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (69 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLIENE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLIENE LTD | 17 Dec 2019 |