INTERNAL LININGS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6UF
Company number 02959714
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INTERNAL LININGS LIMITED are www.internallinings.co.uk, and www.internal-linings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Internal Linings Limited is a Private Limited Company. The company registration number is 02959714. Internal Linings Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Internal Linings Limited is 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . WILKS, David Mark is a Secretary of the company. SIMMONS, Adrian Paul is a Director of the company. SIMMONS, Michael James is a Director of the company. WILKS, David Mark is a Director of the company. Secretary COPPIN, Graham David has been resigned. Secretary COPPIN, Graham David has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary SIMMONS, Elizabeth Jane has been resigned. Secretary SIMMONS, Elizabeth Jane has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. Director SIMMONS, Elizabeth Jane has been resigned. Director SIMMONS, Jacqueline Yvette has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILKS, David Mark
Appointed Date: 01 February 2008
Director
SIMMONS, Adrian Paul
Appointed Date: 17 August 1994
61 years old
Director
SIMMONS, Michael James
Appointed Date: 17 August 1994
65 years old
Director
WILKS, David Mark
Appointed Date: 01 October 2006
46 years old

Resigned Directors

Secretary
COPPIN, Graham David
Resigned: 01 February 2008
Appointed Date: 01 December 2000
Secretary
COPPIN, Graham David
Resigned: 24 August 2000
Appointed Date: 01 August 1995
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Secretary
SIMMONS, Elizabeth Jane
Resigned: 01 December 2000
Appointed Date: 24 August 2000
Secretary
SIMMONS, Elizabeth Jane
Resigned: 01 August 1995
Appointed Date: 17 August 1994
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Director
SIMMONS, Elizabeth Jane
Resigned: 01 August 1995
Appointed Date: 17 August 1994
65 years old
Director
SIMMONS, Jacqueline Yvette
Resigned: 01 August 1995
Appointed Date: 17 August 1994
64 years old

Persons With Significant Control

Mr Michael James Simmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNAL LININGS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
22 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1995
New director appointed
12 Jun 1995
New director appointed
17 Aug 1994
Incorporation

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