ILMOR ENGINEERING LIMITED
NORTHAMPTONSHIRE SPECIAL DESIGNS LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9UB

Company number 05475534
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address QUARRY ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UB
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,500,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ILMOR ENGINEERING LIMITED are www.ilmorengineering.co.uk, and www.ilmor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ilmor Engineering Limited is a Private Limited Company. The company registration number is 05475534. Ilmor Engineering Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Ilmor Engineering Limited is Quarry Road Brixworth Northamptonshire Nn6 9ub. . HUGHES, Graeme Sydney is a Secretary of the company. MILLER, Steve Maurice is a Director of the company. PENSKE, Roger Searle is a Director of the company. MIS MOTORS HOLDING AG is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary ROBERTS, David Henry has been resigned. Director BREWER, Kevin Michael has been resigned. Director EVANS, David John has been resigned. Director ILLIEN, Mario Josef has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
HUGHES, Graeme Sydney
Appointed Date: 28 November 2005
Director
MILLER, Steve Maurice
Appointed Date: 27 June 2005
71 years old
Director
PENSKE, Roger Searle
Appointed Date: 27 June 2005
88 years old
Director
MIS MOTORS HOLDING AG
Appointed Date: 25 March 2009

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 13 June 2005
Appointed Date: 08 June 2005
Secretary
ROBERTS, David Henry
Resigned: 28 November 2005
Appointed Date: 13 June 2005
Director
BREWER, Kevin Michael
Resigned: 13 June 2005
Appointed Date: 08 June 2005
73 years old
Director
EVANS, David John
Resigned: 27 June 2005
Appointed Date: 13 June 2005
65 years old
Director
ILLIEN, Mario Josef
Resigned: 31 March 2009
Appointed Date: 27 June 2005
76 years old

ILMOR ENGINEERING LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,500,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,500,000
08 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 40 more events
25 Jun 2005
New secretary appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
Registered office changed on 23/06/05 from: somerset house 40-49 price street birmingham B4 6LZ
08 Jun 2005
Incorporation

ILMOR ENGINEERING LIMITED Charges

11 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as buildings 1, 6 and 7 brixworth…
24 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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