ILDAN LIMITED
MIDDLESEX

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Company number 05911804
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Secretary's details changed for Mrs Anne Bangerte on 13 May 2016. The most likely internet sites of ILDAN LIMITED are www.ildan.co.uk, and www.ildan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ildan Limited is a Private Limited Company. The company registration number is 05911804. Ildan Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Ildan Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BANGERTE, Anne is a Secretary of the company. BANGERTE, Mike is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANGERTE, Anne
Appointed Date: 26 March 2015
Director
BANGERTE, Mike
Appointed Date: 21 August 2006
78 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Secretary
KIRKCOURT LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2006
Nominee Director
BUYVIEW LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 21 August 2006

Persons With Significant Control

Mike Bangerte
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bangerte
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILDAN LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 May 2016
Secretary's details changed for Mrs Anne Bangerte on 13 May 2016
13 May 2016
Director's details changed for Mike Bangerte on 13 May 2016
02 Dec 2015
Director's details changed for Mike Bangerte on 2 December 2015
...
... and 28 more events
21 Sep 2006
New director appointed
06 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Incorporation

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