ILSON LIMITED
EDGWARE

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Company number 05703915
Status Active
Incorporation Date 9 February 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Klaus Blume on 3 November 2016. The most likely internet sites of ILSON LIMITED are www.ilson.co.uk, and www.ilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ilson Limited is a Private Limited Company. The company registration number is 05703915. Ilson Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Ilson Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BLUME, Klaus 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 professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLUME, Klaus
Appointed Date: 09 February 2006
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Secretary
KIRKCOURT LIMITED
Resigned: 09 February 2010
Appointed Date: 13 March 2006

Nominee Director
BUYVIEW LTD
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 13 March 2006

Persons With Significant Control

Klaus Blume
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ILSON LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Klaus Blume on 3 November 2016
11 May 2016
Director's details changed for Klaus Blume on 11 May 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

...
... and 27 more events
13 Mar 2006
New director appointed
23 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation