ILLANN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DE

Company number 07966180
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 49 - 63 SPENCER STREET, BIRMINGHAM, ENGLAND, B18 6DE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Fintan Fitzgerald Fielding on 16 November 2016; Registered office address changed from College Barn Temple Guiting Cheltenham Gloucestershire GL54 5RS England to 49 - 63 Spencer Street Birmingham B18 6DE on 1 December 2016. The most likely internet sites of ILLANN LIMITED are www.illann.co.uk, and www.illann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Illann Limited is a Private Limited Company. The company registration number is 07966180. Illann Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Illann Limited is 49 63 Spencer Street Birmingham England B18 6de. . FIELDING, Fintan Fitzgerald is a Secretary of the company. BETTS, Charles Oliver John is a Director of the company. FIELDING, Fintan Fitzgerald is a Director of the company. Secretary FIELDING, Olivia Georgina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FIELDING, Fintan Fitzgerald
Appointed Date: 25 February 2013
Director
BETTS, Charles Oliver John
Appointed Date: 18 September 2015
46 years old
Director
FIELDING, Fintan Fitzgerald
Appointed Date: 27 February 2012
53 years old

Resigned Directors

Secretary
FIELDING, Olivia Georgina
Resigned: 25 February 2013
Appointed Date: 27 February 2012

Persons With Significant Control

Mr Fintan Fitzgerald Fielding
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Betts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILLANN LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Director's details changed for Mr Fintan Fitzgerald Fielding on 16 November 2016
01 Dec 2016
Registered office address changed from College Barn Temple Guiting Cheltenham Gloucestershire GL54 5RS England to 49 - 63 Spencer Street Birmingham B18 6DE on 1 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Statement of capital following an allotment of shares on 20 March 2016
  • GBP 200
...
... and 7 more events
24 Nov 2013
Total exemption small company accounts made up to 28 February 2013
19 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
19 Mar 2013
Appointment of Mr Fintan Fitzgerald Fielding as a secretary
19 Mar 2013
Termination of appointment of Olivia Fielding as a secretary
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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