Company number 07254006
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address OFFICE UNIT 34 EVANS BUSINESS CENTRE, BURLEY HILL TRADING ESTATE BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES13 ‐
Agreement 10/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 21
. The most likely internet sites of ILMARIN LIMITED are www.ilmarin.co.uk, and www.ilmarin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ilmarin Limited is a Private Limited Company.
The company registration number is 07254006. Ilmarin Limited has been working since 14 May 2010.
The present status of the company is Active. The registered address of Ilmarin Limited is Office Unit 34 Evans Business Centre Burley Hill Trading Estate Burley Road Leeds West Yorkshire Ls4 2pu. . MEREDITH, Duncan Gabriel is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PLUMMER, Jennifer Zoe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
ILMARIN LIMITED Events
22 Mar 2017
Resolutions
-
RES13 ‐
Agreement 10/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
08 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 17 more events
12 Oct 2010
Change of name notice
09 Jun 2010
Appointment of Miss Jennifer Zoe Plummer as a director
03 Jun 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 June 2010
03 Jun 2010
Termination of appointment of Graham Cowan as a director
14 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)