ILLIG UK LIMITED
YAXLEY

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3GP
Company number 01704106
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address 12 IMPERIAL WAY, EAGLE BUSINESS PARK, YAXLEY, CAMBRIDGESHIRE, PE7 3GP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 25,000 . The most likely internet sites of ILLIG UK LIMITED are www.illiguk.co.uk, and www.illig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Illig Uk Limited is a Private Limited Company. The company registration number is 01704106. Illig Uk Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Illig Uk Limited is 12 Imperial Way Eagle Business Park Yaxley Cambridgeshire Pe7 3gp. . BROOKS, Geoffrey Alan is a Secretary of the company. BROOKS, Geoffrey Alan is a Director of the company. SCHAUBLE, Karl is a Director of the company. SIELEMANN, Heinrich, Dr is a Director of the company. Secretary DILLEY, Joseph Charles has been resigned. Secretary KERRY, Patrick has been resigned. Director DILLEY, Joseph Charles has been resigned. Director ILLIG, Adolf has been resigned. Director ILLIG, Wolfgang has been resigned. Director KERRY, Patrick has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BROOKS, Geoffrey Alan
Appointed Date: 01 April 2007
Director
BROOKS, Geoffrey Alan
Appointed Date: 01 April 2007
66 years old
Director
SCHAUBLE, Karl
Appointed Date: 01 July 2004
74 years old
Director
SIELEMANN, Heinrich, Dr
Appointed Date: 12 October 2015
60 years old

Resigned Directors

Secretary
DILLEY, Joseph Charles
Resigned: 06 April 2007
Appointed Date: 01 February 2001
Secretary
KERRY, Patrick
Resigned: 01 February 2001
Director
DILLEY, Joseph Charles
Resigned: 06 April 2007
Appointed Date: 01 September 2001
76 years old
Director
ILLIG, Adolf
Resigned: 30 June 2004
109 years old
Director
ILLIG, Wolfgang
Resigned: 12 October 2015
79 years old
Director
KERRY, Patrick
Resigned: 31 August 2001
86 years old

Persons With Significant Control

Mr Geoffrey Alan Brooks
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ILLIG UK LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 25,000
13 Oct 2015
Director's details changed for Dr Heinrich Sielemann on 12 October 2015
13 Oct 2015
Appointment of Dr Heinrich Sielemann as a director on 12 October 2015
...
... and 80 more events
23 Sep 1988
Return made up to 25/08/88; full list of members
11 Aug 1987
Accounts for a small company made up to 31 December 1986
11 Aug 1987
Return made up to 16/06/87; full list of members
27 Nov 1986
Return made up to 29/09/86; full list of members
29 Oct 1986
Accounts for a small company made up to 31 December 1985

ILLIG UK LIMITED Charges

1 July 2001
Debenture
Delivered: 7 July 2001
Status: Satisfied on 24 June 2005
Persons entitled: Adolf Illig Maschinenbau Gmbh & Co
Description: Floating charge over all property of the company.

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