ILAMIAN LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4TF

Company number 01009716
Status Active
Incorporation Date 30 April 1971
Company Type Private Limited Company
Address BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ILAMIAN LIMITED are www.ilamian.co.uk, and www.ilamian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Goostrey Rail Station is 4.8 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 8.4 miles; to Knutsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilamian Limited is a Private Limited Company. The company registration number is 01009716. Ilamian Limited has been working since 30 April 1971. The present status of the company is Active. The registered address of Ilamian Limited is Brookside Hall Congleton Road Sandbach Cheshire Cw11 4tf. . JAMES, Mark Christopher is a Director of the company. VAN PUT, John Willem is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary ROUTS, David Frank has been resigned. Director BROWN, Wilson Dyet has been resigned. Director CUTBUSH, Thomas Charles has been resigned. Director HARRISON, Neil Anthony has been resigned. Director HILLEBRAND, Gerhard has been resigned. Director JONES, Neville Sydney has been resigned. Director KERR, Ian George has been resigned. Director MATTHEWSON, Howard James has been resigned. Director ROUTS, David Frank has been resigned. Director TAWNEY, Christopher has been resigned. Director TORRES, Francisco Fernando Fernandez has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
JAMES, Mark Christopher
Appointed Date: 23 May 2006
66 years old
Director
VAN PUT, John Willem
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 July 2008
Appointed Date: 06 April 2002
Secretary
ROUTS, David Frank
Resigned: 06 April 2002
Director
BROWN, Wilson Dyet
Resigned: 31 May 2006
Appointed Date: 08 April 2002
78 years old
Director
CUTBUSH, Thomas Charles
Resigned: 01 January 2015
Appointed Date: 01 January 2007
70 years old
Director
HARRISON, Neil Anthony
Resigned: 31 May 2007
Appointed Date: 23 May 2006
75 years old
Director
HILLEBRAND, Gerhard
Resigned: 31 December 2006
Appointed Date: 12 September 2003
73 years old
Director
JONES, Neville Sydney
Resigned: 31 December 1997
86 years old
Director
KERR, Ian George
Resigned: 31 March 1999
84 years old
Director
MATTHEWSON, Howard James
Resigned: 21 May 2002
Appointed Date: 31 March 1999
67 years old
Director
ROUTS, David Frank
Resigned: 06 April 2002
Appointed Date: 01 January 1998
81 years old
Director
TAWNEY, Christopher
Resigned: 31 March 2007
Appointed Date: 08 April 2002
68 years old
Director
TORRES, Francisco Fernando Fernandez
Resigned: 12 September 2003
Appointed Date: 01 June 2002
76 years old

Persons With Significant Control

Sibelco Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ILAMIAN LIMITED Events

28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr John Willem Van Put as a director on 1 January 2015
...
... and 97 more events
02 Nov 1987
New director appointed
04 Mar 1987
Registered office changed on 04/03/87 from: branden way west branwich staffordshire
08 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Return made up to 15/10/86; full list of members
08 Dec 1986
Director resigned

Similar Companies

ILAM TEACHING LTD ILAM TECHNOLOGIES LTD ILAMOL LIMITED ILAMOS YOUTH ACTIONS ILAN BLUESTONE LTD ILAN CIVIL ENGINEERING CORPORATION LTD ILAN ENGINEERING LIMITED