ILIOS HOLDINGS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RY
Company number 04525029
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address FRESH PRODUCE AND FLOWER CENTRE UNIT 1, BARTON ROAD EASTER PARK, RIVERSIDE, MIDDLESBROUGH, TS2 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ILIOS HOLDINGS LIMITED are www.iliosholdings.co.uk, and www.ilios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ilios Holdings Limited is a Private Limited Company. The company registration number is 04525029. Ilios Holdings Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Ilios Holdings Limited is Fresh Produce and Flower Centre Unit 1 Barton Road Easter Park Riverside Middlesbrough Ts2 1ry. . SCOTT, Jill is a Secretary of the company. BELL, John Charles is a Director of the company. SCOTT, Jill is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Jill
Appointed Date: 03 September 2002
Director
BELL, John Charles
Appointed Date: 03 September 2002
65 years old
Director
SCOTT, Jill
Appointed Date: 03 September 2002
64 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Jill Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILIOS HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
12 Aug 2015
Registration of charge 045250290002, created on 10 August 2015
...
... and 35 more events
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
14 Oct 2002
Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2
03 Sep 2002
Incorporation

ILIOS HOLDINGS LIMITED Charges

10 August 2015
Charge code 0452 5029 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 monkton rise, guisborough t/no CE163537…
30 November 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at unit 1 easter park riversdie park…

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