ILETT DESIGN LIMITED
SEVENOAKS BROOKSON (5177E) LIMITED

Hellopages » Kent » Sevenoaks » TN13 2RB
Company number 06090745
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 38 WOODFIELDS, SEVENOAKS, KENT, ENGLAND, TN13 2RB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Nigel Peter Raynes on 8 March 2016. The most likely internet sites of ILETT DESIGN LIMITED are www.ilettdesign.co.uk, and www.ilett-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bat & Ball Rail Station is 1.6 miles; to Knockholt Rail Station is 4.6 miles; to Farningham Road Rail Station is 8.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilett Design Limited is a Private Limited Company. The company registration number is 06090745. Ilett Design Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Ilett Design Limited is 38 Woodfields Sevenoaks Kent England Tn13 2rb. . RAYNES, Jane Ann is a Secretary of the company. RAYNES, Nigel Peter is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
RAYNES, Jane Ann
Appointed Date: 05 April 2007
Director
RAYNES, Nigel Peter
Appointed Date: 05 April 2007
79 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 08 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Nigel Peter Raynes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Raynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILETT DESIGN LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Director's details changed for Mr Nigel Peter Raynes on 8 March 2016
08 Mar 2016
Secretary's details changed for Jane Ann Raynes on 8 March 2016
08 Mar 2016
Registered office address changed from 195a Worlds End Lane Orpington Kent BR6 6AT to 38 Woodfields Sevenoaks Kent TN13 2RB on 8 March 2016
...
... and 24 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Incorporation

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