ILP SUPPORT SYSTEMS LIMITED
BECKENHAM ISLAND LEISURE ENGINEERING LIMITED A M S PLAY LIMITED

Hellopages » Greater London » Bromley » BR3 1HG

Company number 04317743
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ILP SUPPORT SYSTEMS LIMITED are www.ilpsupportsystems.co.uk, and www.ilp-support-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ilp Support Systems Limited is a Private Limited Company. The company registration number is 04317743. Ilp Support Systems Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Ilp Support Systems Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SMITH, Yvonne Alice is a Secretary of the company. HOLLINGTON, William Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOY, Christine Alice has been resigned. Secretary SLATER, Maria Teresa has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PATCHETT, Richard Anthony has been resigned. Director PATCHETT, Victoria Anne has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SMITH, Yvonne Alice
Appointed Date: 01 January 2015
Director
HOLLINGTON, William Michael
Appointed Date: 01 April 2004
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Secretary
HOY, Christine Alice
Resigned: 31 December 2014
Appointed Date: 01 April 2004
Secretary
SLATER, Maria Teresa
Resigned: 01 April 2004
Appointed Date: 06 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 November 2001
Appointed Date: 06 November 2001
72 years old
Director
PATCHETT, Richard Anthony
Resigned: 01 April 2004
Appointed Date: 06 November 2001
64 years old
Director
PATCHETT, Victoria Anne
Resigned: 01 April 2004
Appointed Date: 06 November 2001
60 years old

Persons With Significant Control

Mr William Michael Hollington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILP SUPPORT SYSTEMS LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Jan 2015
Appointment of Mrs Yvonne Alice Smith as a secretary on 1 January 2015
...
... and 51 more events
19 Nov 2001
New director appointed
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
19 Nov 2001
Registered office changed on 19/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Nov 2001
Incorporation

Similar Companies

ILP PROTECTION (NOC) LIMITED ILP STRATEGY LTD ILPAN LIMITED ILPB LIMITED ILPE LIMITED ILPEDRELLS LTD ILPEPENERO LTD