ILI LIMITED
MILTON KEYNES LIRM HOLDINGS LIMITED FINLAW 510 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 05605930
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017; Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017; Appointment of Hean Siew as a secretary on 23 December 2016. The most likely internet sites of ILI LIMITED are www.ili.co.uk, and www.ili.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ili Limited is a Private Limited Company. The company registration number is 05605930. Ili Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Ili Limited is Partis House Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . SIEW, Hean is a Secretary of the company. KIERNICKI, Joseph John is a Director of the company. MULLINS, Peter James is a Director of the company. Secretary BLAYDON, Ian has been resigned. Secretary MYLLYOJA, Hanna has been resigned. Secretary PATEL, Manish has been resigned. Secretary ROWSE, Peregrine Antony Simon has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director PORGES, Stephen Robert has been resigned. Director RICHARDSON, Geoffrey Paul has been resigned. Director ROWSE, Antony Herbert David has been resigned. Director ROWSE, Julian Oliver has been resigned. Director ROWSE, Peregrine Antony Simon has been resigned. Director SCOREY, Anne has been resigned. Director SCOTTON, Anthony has been resigned. Director WRAIGHT, Ross Gordon has been resigned. Director WYSZKOWSKI, Andrew has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SIEW, Hean
Appointed Date: 23 December 2016
Director
KIERNICKI, Joseph John
Appointed Date: 10 February 2017
54 years old
Director
MULLINS, Peter James
Appointed Date: 20 January 2014
69 years old

Resigned Directors

Secretary
BLAYDON, Ian
Resigned: 23 September 2016
Appointed Date: 15 December 2014
Secretary
MYLLYOJA, Hanna
Resigned: 23 December 2016
Appointed Date: 14 December 2007
Secretary
PATEL, Manish
Resigned: 15 December 2014
Appointed Date: 25 June 2008
Secretary
ROWSE, Peregrine Antony Simon
Resigned: 25 June 2008
Appointed Date: 06 February 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 28 October 2005
Director
PORGES, Stephen Robert
Resigned: 26 May 2014
Appointed Date: 20 January 2014
64 years old
Director
RICHARDSON, Geoffrey Paul
Resigned: 10 February 2017
Appointed Date: 29 April 2006
65 years old
Director
ROWSE, Antony Herbert David
Resigned: 29 April 2006
Appointed Date: 06 February 2006
100 years old
Director
ROWSE, Julian Oliver
Resigned: 25 June 2008
Appointed Date: 06 February 2006
60 years old
Director
ROWSE, Peregrine Antony Simon
Resigned: 25 June 2008
Appointed Date: 06 February 2006
64 years old
Director
SCOREY, Anne
Resigned: 10 June 2009
Appointed Date: 14 December 2007
66 years old
Director
SCOTTON, Anthony
Resigned: 20 January 2014
Appointed Date: 29 April 2006
78 years old
Director
WRAIGHT, Ross Gordon
Resigned: 04 September 2007
Appointed Date: 29 April 2006
75 years old
Director
WYSZKOWSKI, Andrew
Resigned: 04 September 2012
Appointed Date: 14 December 2007
72 years old
Director
FILEX NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 28 October 2005

Persons With Significant Control

Sai Global Uk Cis Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ILI LIMITED Events

24 Feb 2017
Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
24 Jan 2017
Appointment of Hean Siew as a secretary on 23 December 2016
24 Jan 2017
Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 60 more events
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
14 Mar 2006
Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS
03 Mar 2006
Company name changed finlaw 510 LIMITED\certificate issued on 03/03/06
28 Oct 2005
Incorporation

ILI LIMITED Charges

14 April 2014
Charge code 0560 5930 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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