ILLCAINE LTD
8 WINDERMERE ROAD, SOUTHALL, MIDDLESEX UB1 2NZ- Active
- Private Limited Company
- Company No. 13656039
- Last Updated: 01 Mar 2024
Company Profile
ILLCAINE LTD was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in MIDDLESEX. ILLCAINE 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 3 years 1 month and 16 days.
| Name | ILLCAINE LTD |
|---|---|
| Company number | 13656039 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINDERMERE ROAD SOUTHALL MIDDLESEX UB1 2NZ |
|---|---|
| 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 Justyn Eros Nuesca Nationality: Filipino |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Wendy Dorn Nationality: British |
Dates: Friday, October 1, 2021 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 23 May 2024, (-178 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLCAINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLCAINE LTD | 01 Oct 2021 |