ILEX PROJECT MANAGEMENT LTD.
BISHOP'S STORTFORD

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Company number 09165306
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 7 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ILEX PROJECT MANAGEMENT LTD. are www.ilexprojectmanagement.co.uk, and www.ilex-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilex Project Management Ltd is a Private Limited Company. The company registration number is 09165306. Ilex Project Management Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Ilex Project Management Ltd is Cart Lodge Harps Farm Bedlars Green Great Hallingbury Bishop S Stortford Hertfordshire Cm22 7tl. . BRAZEWELL, Paul is a Director of the company. Director CARTER, James Foreshaw has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRAZEWELL, Paul
Appointed Date: 17 September 2014
54 years old

Resigned Directors

Director
CARTER, James Foreshaw
Resigned: 01 September 2015
Appointed Date: 07 August 2014
80 years old

Persons With Significant Control

Mr Paul Brazewell
Notified on: 7 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ILEX PROJECT MANAGEMENT LTD. Events

15 Sep 2016
Confirmation statement made on 7 August 2016 with updates
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
06 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Termination of appointment of James Foreshaw Carter as a director on 1 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016

19 Sep 2014
Appointment of Mr Paul Brazewell as a director on 17 September 2014
17 Sep 2014
Registration of charge 091653060001, created on 11 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100

ILEX PROJECT MANAGEMENT LTD. Charges

11 September 2014
Charge code 0916 5306 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…