ILLDEN PORTSMOUTH LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 3QT

Company number 02631546
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 10-14 GROVE ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 3QT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ILLDEN PORTSMOUTH LIMITED are www.illdenportsmouth.co.uk, and www.illden-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Illden Portsmouth Limited is a Private Limited Company. The company registration number is 02631546. Illden Portsmouth Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Illden Portsmouth Limited is 10 14 Grove Road South Southsea Hampshire Po5 3qt. . PIERCE, Anita Georgina is a Secretary of the company. PINCKNEY, James Michael is a Director of the company. ROWLANDS, Graham Spencer is a Director of the company. Secretary FENNEMORE, Stephen has been resigned. Secretary PINCKNEY, Karen has been resigned. Director FENNEMORE, Stephen has been resigned. Director PINCKNEY, Karen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PIERCE, Anita Georgina
Appointed Date: 29 March 2001
Director
PINCKNEY, James Michael

76 years old
Director
ROWLANDS, Graham Spencer
Appointed Date: 21 December 2006
66 years old

Resigned Directors

Secretary
FENNEMORE, Stephen
Resigned: 28 February 1995
Secretary
PINCKNEY, Karen
Resigned: 29 March 2001
Appointed Date: 28 February 1995
Director
FENNEMORE, Stephen
Resigned: 28 February 1995
78 years old
Director
PINCKNEY, Karen
Resigned: 29 March 2001
Appointed Date: 17 February 1992
65 years old

Persons With Significant Control

Mr Graham Rowlands
Notified on: 22 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ILLDEN PORTSMOUTH LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 40
28 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
12 Feb 1992
Registered office changed on 12/02/92 from: 16 landport terrace portsmouth hampshire PO1 2QT
12 Feb 1992
Accounting reference date notified as 31/03
24 Sep 1991
Company name changed glanco (30) LIMITED\certificate issued on 25/09/91
24 Sep 1991
Company name changed\certificate issued on 24/09/91
23 Jul 1991
Incorporation

ILLDEN PORTSMOUTH LIMITED Charges

17 February 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 23 December 2005
Persons entitled: Stephen Fennemore
Description: Undertaking and all property and assets present and future…

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