ILAPAK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
ILAPAK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ILAPAK LIMITED was incorporated 53 years ago on 25/08/1970 and has the registered number: 00987851. The accounts status is FULL and accounts are next due on 30/09/2024.
ILAPAK LIMITED was incorporated 53 years ago on 25/08/1970 and has the registered number: 00987851. The accounts status is FULL and accounts are next due on 30/09/2024.
ILAPAK LIMITED - UXBRIDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 RIVERSIDE WAY
UXBRIDGE
UB8 2YF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIO MARZO | Mar 1966 | Italian | Director | 2017-04-10 | CURRENT |
MR KLAUS PETERS | Apr 1963 | German | Director | 2020-04-15 | CURRENT |
MRS SHEELA AYMAGH | Secretary | 2022-04-25 | CURRENT | ||
MR FILIPPO MELANDRI | Jul 1961 | Italian | Director | 2016-12-09 UNTIL 2020-04-15 | RESIGNED |
ROBERT BRUCE MORRISON | Jul 1954 | British | Director | 1995-01-01 UNTIL 2008-11-27 | RESIGNED |
MR DAVIDE ALDOVINI | Nov 1966 | Italian | Director | 2016-06-16 UNTIL 2017-04-10 | RESIGNED |
MR BRIAN KENNEDY | Jun 1948 | British | Secretary | RESIGNED | |
MISS MARIE LORRAINE ROBINSON | Secretary | 2013-07-15 UNTIL 2013-10-10 | RESIGNED | ||
MR JITEN JAYENDRAKUMAR SHAH | Secretary | 2012-07-16 UNTIL 2013-07-15 | RESIGNED | ||
MR MICHAEL ROWLAND VAIL | Secretary | 2014-01-13 UNTIL 2022-04-25 | RESIGNED | ||
MR BRIAN KENNEDY | Jun 1948 | British | Director | RESIGNED | |
MICHAEL ROBERT BUTLER | Mar 1946 | British | Director | 1999-01-01 UNTIL 2010-12-31 | RESIGNED |
MR DAVID JOHN MADDERN | Dec 1954 | British | Director | 2012-11-02 UNTIL 2013-11-22 | RESIGNED |
ROGER SHALOM LEVY | May 1938 | British | Director | RESIGNED | |
MR GUY GEORGE LEVY | Mar 1975 | British | Director | 2009-01-01 UNTIL 2016-06-16 | RESIGNED |
MR GRAHAME KNOX | Mar 1943 | British | Director | RESIGNED | |
LUCIO CERQUIGLINI | Dec 1950 | Italian | Director | 1994-01-17 UNTIL 1997-12-11 | RESIGNED |
JOHN BARRY GUNTON | Sep 1937 | British | Director | RESIGNED | |
MR MICHAEL FREDERICK DANN | May 1958 | British | Director | 1995-01-01 UNTIL 2012-09-14 | RESIGNED |
MR GIOVANNI CAMPOLUNGO | Jul 1962 | Italian | Director | 2013-12-02 UNTIL 2016-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ilapak International Sa | 2016-04-06 | Lugano | Ownership of shares 75 to 100 percent |