ILS LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
ILS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ILS LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009343. The accounts status is FULL.
ILS LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009343. The accounts status is FULL.
ILS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALICE IRENE MILLS | Secretary | 2016-10-19 | CURRENT | ||
MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2016-10-19 | CURRENT |
MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2016-10-19 | CURRENT |
MRS MARY BERNADETTE MEWETT | Oct 1955 | British | Director | 2002-03-30 UNTIL 2007-10-31 | RESIGNED |
MRS MARY BERNADETTE MEWETT | Oct 1955 | British | Secretary | 1995-01-26 UNTIL 1995-07-13 | RESIGNED |
GRAHAM MEAD | Mar 1943 | British | Secretary | 1995-07-13 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL GREGORY O'REILLY | Secretary | 2014-09-12 UNTIL 2016-10-19 | RESIGNED | ||
MRS MARY BERNADETTE MEWETT | Oct 1955 | British | Secretary | 2002-03-30 UNTIL 2007-10-31 | RESIGNED |
MARY TERESA FILIPOWICZ | Dec 1961 | Secretary | 2009-05-29 UNTIL 2014-09-12 | RESIGNED | |
MARTIN JOSEPH DOHERTY | May 1952 | British | Secretary | 2008-02-01 UNTIL 2009-05-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-01-13 UNTIL 1995-01-13 | RESIGNED | ||
MICHAEL THOMAS | Jul 1945 | British | Director | 2002-03-30 UNTIL 2007-10-31 | RESIGNED |
MR DAVID JOHN INSLEY | Jan 1950 | British | Director | 1995-01-26 UNTIL 1995-07-13 | RESIGNED |
MR STEPHEN DANIEL SYMONDS | Sep 1974 | British | Director | 2016-10-03 UNTIL 2016-10-19 | RESIGNED |
DAVID PEARSON | May 1953 | British | Director | 2006-03-31 UNTIL 2016-10-19 | RESIGNED |
MRS SANDRA DEANNE OLISZEWICZ | Oct 1958 | American | Director | 2012-06-15 UNTIL 2014-09-12 | RESIGNED |
MRS MARY BERNADETTE MEWETT | Oct 1955 | British | Director | 1995-01-26 UNTIL 1995-07-13 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-13 UNTIL 1995-01-13 | RESIGNED | ||
GRAHAM MEAD | Mar 1943 | British | Director | 1995-07-13 UNTIL 2002-03-31 | RESIGNED |
IAN JOHNSON | Mar 1947 | British | Director | 2006-03-31 UNTIL 2011-09-30 | RESIGNED |
MR NEIL ROBERT COOK | Feb 1959 | British | Director | 2011-08-01 UNTIL 2012-03-31 | RESIGNED |
MR DAVID JOHN INSLEY | Jan 1950 | British | Director | 2002-03-30 UNTIL 2007-10-31 | RESIGNED |
MR JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2014-09-12 UNTIL 2016-10-19 | RESIGNED |
JOHN TERENCE GARTON | Jul 1943 | British | Director | 1995-07-13 UNTIL 2002-03-31 | RESIGNED |
MR TREVOR ALAN COLLIER | Aug 1949 | British | Director | 1995-01-26 UNTIL 1995-07-13 | RESIGNED |
MR CHRISTOPHER DAVID BROWN | Feb 1966 | British | Director | 2014-09-12 UNTIL 2016-10-03 | RESIGNED |
MR JOSEPH PATRICK BONDI | Aug 1979 | American | Director | 2013-06-30 UNTIL 2014-09-12 | RESIGNED |
MRS LORRAINE BATER | Jul 1956 | British | Director | 2012-06-15 UNTIL 2018-07-16 | RESIGNED |
MR ANDREW DAVID BARTON | Jul 1968 | American | Director | 2011-08-01 UNTIL 2013-06-30 | RESIGNED |
MR LEE ROBERT WEST | Dec 1974 | British | Director | 2012-06-15 UNTIL 2016-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurofins Food Testing Uk Holding Limited | 2016-10-28 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |