ILEX TIDAL POWER LTD
NORTH FERRIBY ILEX GRANGE LIMITED IMPORTANCE LIMITED 121 EMPLOYEE SHARE TRUSTEE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JP

Company number 03211803
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address 18 HIGH STREET, NORTH FERRIBY, E YORKS, HU14 3JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ILEX TIDAL POWER LTD are www.ilextidalpower.co.uk, and www.ilex-tidal-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilex Tidal Power Ltd is a Private Limited Company. The company registration number is 03211803. Ilex Tidal Power Ltd has been working since 13 June 1996. The present status of the company is Active. The registered address of Ilex Tidal Power Ltd is 18 High Street North Ferriby E Yorks Hu14 3jp. . AITKEN, Glenn Malcolm is a Secretary of the company. AITKEN, Glenn Malcolm is a Director of the company. Secretary AITKEN, Glenn Malcolm has been resigned. Secretary HAYWOOD, William John has been resigned. Secretary NESS, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Iain Paul has been resigned. Director CLAREMONT, Mark Claude has been resigned. Director HOBSON, Andrew John has been resigned. Director NESS, Stephen Paul has been resigned. Director SPEKSNYDER, Gary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AITKEN, Glenn Malcolm
Appointed Date: 27 May 2008
Director
AITKEN, Glenn Malcolm
Appointed Date: 28 August 2009
76 years old

Resigned Directors

Secretary
AITKEN, Glenn Malcolm
Resigned: 01 November 2005
Appointed Date: 03 September 2001
Secretary
HAYWOOD, William John
Resigned: 31 May 2008
Appointed Date: 01 November 2005
Secretary
NESS, Stephen Paul
Resigned: 03 September 2001
Appointed Date: 13 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996
Director
BARKER, Iain Paul
Resigned: 28 August 2009
Appointed Date: 13 June 1996
62 years old
Director
CLAREMONT, Mark Claude
Resigned: 28 September 1999
Appointed Date: 03 February 1999
70 years old
Director
HOBSON, Andrew John
Resigned: 03 February 1999
Appointed Date: 13 June 1996
63 years old
Director
NESS, Stephen Paul
Resigned: 20 December 1999
Appointed Date: 21 November 1997
62 years old
Director
SPEKSNYDER, Gary
Resigned: 28 September 1999
Appointed Date: 02 November 1998
71 years old

Persons With Significant Control

Mr Glenn Malcolm Aitken
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ILEX TIDAL POWER LTD Events

29 Jul 2016
Accounts for a dormant company made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 May 2015
31 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
01 Aug 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 73 more events
16 May 1997
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996
Accounting reference date shortened from 30/06/97 to 30/04/97
23 Dec 1996
Registered office changed on 23/12/96 from: palace court 17 london road maidstone kent ME16 8JE
20 Jun 1996
Secretary resigned
13 Jun 1996
Incorporation

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