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 - UXBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.P.M.A. LIMITED WALLINGTON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
RAQUE FOOD SYSTEMS SALES, LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
SCHUBERT UK LIMITED COVENTRY Active SMALL 46690 - Wholesale of other machinery and equipment
THE SOMERSET MASONIC CHARITY CREWKERNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PARTS PAK LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PAK ENGINEERING GROUP LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURPAK GROUP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PURPAK PROTEIN LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODS FOODSERVICE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FSL AEROSPACE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INJURY HELPLINE LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
INJURY HOTLINE LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
SEB PROFESSIONAL UK LIMITED UXBRIDGE Active FULL 46180 - Agents specialized in the sale of other particular products
ET ENTERPRISES LIMITED UXBRIDGE Active FULL 32990 - Other manufacturing n.e.c.
BAGLAN JOINERY LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
E.D.C. LORD & CO. (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG BEAT GAMES LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development