Company number 06141717
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 297 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9QP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ILLSLEY & SON LTD are www.illsleyson.co.uk, and www.illsley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Illsley Son Ltd is a Private Limited Company.
The company registration number is 06141717. Illsley Son Ltd has been working since 06 March 2007.
The present status of the company is Active. The registered address of Illsley Son Ltd is 297 Charminster Road Bournemouth Bh8 9qp. . ILLSLEY, Lea John is a Director of the company. ILLSLEY, Mathew John is a Director of the company. Secretary ILLSLEY, Mathew has been resigned. Secretary ILLSLEY, Sarah Elizabeth has been resigned. Director ILLSLEY, Mathew John has been resigned. Director ILLSLEY, Mathew has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
ILLSLEY, Mathew
Resigned: 03 December 2009
Appointed Date: 28 April 2008
41 years old
Persons With Significant Control
Mr Matthew John Illsley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ILLSLEY & SON LTD Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 23 more events
24 Apr 2008
Secretary appointed mr mathew illsley
24 Apr 2008
Appointment terminated secretary sarah illsley
20 Feb 2008
Registered office changed on 20/02/08 from: 1169, ringwood road bearcross, bournemouth hampshire BH11 9JZ
04 Jul 2007
Company name changed illsley developments LIMITED\certificate issued on 04/07/07
06 Mar 2007
Incorporation