I.L.S. (UK) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7BQ

Company number 04526542
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 177 FERNSIDE AVENUE, HANWORTH PARK, FELTHAM, MIDDLESEX, TW13 7BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of I.L.S. (UK) LIMITED are www.ilsuk.co.uk, and www.i-l-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.4 miles; to Chessington North Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I L S Uk Limited is a Private Limited Company. The company registration number is 04526542. I L S Uk Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of I L S Uk Limited is 177 Fernside Avenue Hanworth Park Feltham Middlesex Tw13 7bq. . BRADLEY, Susan is a Secretary of the company. JOHN JULES, Glenn Alexander is a Secretary of the company. JOHN JULES, Glenn Alexander is a Director of the company. Secretary GUILFOYLE, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YORK, David George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRADLEY, Susan
Appointed Date: 25 August 2004

Secretary
JOHN JULES, Glenn Alexander
Appointed Date: 19 May 2004

Director
JOHN JULES, Glenn Alexander
Appointed Date: 04 September 2002
61 years old

Resigned Directors

Secretary
GUILFOYLE, Steven
Resigned: 20 June 2004
Appointed Date: 04 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
YORK, David George
Resigned: 18 May 2009
Appointed Date: 01 October 2004
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Glenn John Jules
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

I.L.S. (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 36 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Incorporation

I.L.S. (UK) LIMITED Charges

13 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…