ILLIMANY COMPANY LTD
25 TOLER ROAD, NUNEATON CV11 5EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13034166
- Last Updated: 01 Mar 2022
Company Profile
ILLIMANY COMPANY LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in NUNEATON. ILLIMANY COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 21 days.
| Name | ILLIMANY COMPANY LTD |
|---|---|
| Company number | 13034166 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TOLER ROAD NUNEATON CV11 5EP |
|---|---|
| Country Of Origin | ENGLAND |
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 Marcos Montes Marin Nationality: Spanish |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andres Carrion Nationality: Spanish |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 August 2022, (-814 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLIMANY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLIMANY COMPANY LTD | 20 Nov 2020 |