ILUKA (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08899460
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 14 July 2016 GBP 22,502,000 ; Termination of appointment of Gavin John Rezos as a director on 14 December 2016. The most likely internet sites of ILUKA (UK) LTD are www.ilukauk.co.uk, and www.iluka-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iluka Uk Ltd is a Private Limited Company. The company registration number is 08899460. Iluka Uk Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Iluka Uk Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . TINLEY, Nigel George is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. WILSON, Cameron is a Director of the company. Director REZOS, Gavin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TINLEY, Nigel George
Appointed Date: 18 February 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 February 2014
Director
WILSON, Cameron
Appointed Date: 18 February 2014
59 years old

Resigned Directors

Director
REZOS, Gavin John
Resigned: 14 December 2016
Appointed Date: 26 February 2014
64 years old

ILUKA (UK) LTD Events

23 Mar 2017
Confirmation statement made on 18 February 2017 with updates
This document is being processed and will be available in 5 days.
24 Feb 2017
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 22,502,000
25 Jan 2017
Termination of appointment of Gavin John Rezos as a director on 14 December 2016
23 Jun 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 18,502,000
...
... and 8 more events
03 Jun 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 12,250
03 Jun 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 12,250
03 Mar 2014
Appointment of Gavin John Rezos as a director
18 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2014
Incorporation

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