ILMOR GP LIMITED -


Company Profile Company Filings

Overview

ILMOR GP LIMITED is a Private Limited Company from and has the status: Active.
ILMOR GP LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035481. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ILMOR GP LIMITED -

This company is listed in the following categories:
32990 - Other manufacturing 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

QUARRY ROAD, BRIXWORTH
NN6 9UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER SEARLE PENSKE Feb 1937 American Director 2007-02-01 CURRENT
MR STEPHEN JOHN O'CONNOR Sep 1971 British Director 2018-08-07 CURRENT
MARIO JOSEF ILLIEN Aug 1949 Swiss Director 2006-12-21 CURRENT
MR STEVE MAURICE MILLER Jan 1954 British Director 2006-12-21 UNTIL 2018-08-07 RESIGNED
MR GRAEME SYDNEY HUGHES Sep 1953 British Secretary 2006-12-21 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Illien 2016-12-21 8/1949 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED BRIXWORTH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
PENSKE LOGISTICS EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 49410 - Freight transport by road
UNITED AUTO GROUP UK LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
PAG INTERNATIONAL LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
ILMOR ENGINEERING LIMITED NORTHAMPTONSHIRE Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
BRIXWORTH TECHNOLOGY PARK FREEHOLD LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCCS GROUP LTD BRIXWORTH ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ILMOR ENGINEERING LIMITED NORTHAMPTONSHIRE Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
GLOBAL SUPPLY CHAIN SOLUTIONS LIMITED BRIXWORTH UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
FABLINK LIMITED NORTHAMPTON ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
FABLINK UK LIMITED NORTHAMPTON ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
FABLINK CAB SYSTEMS LIMITED NORTHAMPTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ELECTROPAINT LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FABLINK GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
WRC PROPERTIES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate