ILEC LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 03651376
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Ian Garland as a director on 1 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ILEC LTD. are www.ilec.co.uk, and www.ilec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilec Ltd is a Private Limited Company. The company registration number is 03651376. Ilec Ltd has been working since 19 October 1998. The present status of the company is Active. The registered address of Ilec Ltd is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . APPEL, Ian David James is a Director of the company. DICKINSON, Paul Andrew is a Director of the company. GARLAND, Ian is a Director of the company. WHITE, John is a Director of the company. WHITE, Melissa Clare is a Director of the company. Secretary APPEL, Joanne Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
APPEL, Ian David James
Appointed Date: 19 October 1998
51 years old

Director
DICKINSON, Paul Andrew
Appointed Date: 01 April 2014
60 years old

Director
GARLAND, Ian
Appointed Date: 01 November 2016
58 years old

Director
WHITE, John
Appointed Date: 01 October 2012
76 years old

Director
WHITE, Melissa Clare
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
APPEL, Joanne Louise
Resigned: 01 April 2014
Appointed Date: 19 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Ian David James Appel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILEC LTD. Events

10 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Appointment of Mr Ian Garland as a director on 1 November 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Ian David James Appel on 18 October 2015
27 Jun 2016
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 192

...
... and 54 more events
17 Feb 2000
Accounts for a small company made up to 31 October 1999
16 Nov 1999
Return made up to 19/10/99; full list of members
14 Jun 1999
Registered office changed on 14/06/99 from: 9 the chase abbeydale gloucester GL4 4WP
20 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

ILEC LTD. Charges

19 February 2015
Charge code 0365 1376 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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