ILEX COMPLIANCE SERVICES LIMITED - CARNFORTH
| Company Profile | Company Filings |
Overview
ILEX COMPLIANCE SERVICES LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
ILEX COMPLIANCE SERVICES LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923428. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ILEX COMPLIANCE SERVICES LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923428. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ILEX COMPLIANCE SERVICES LIMITED - CARNFORTH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
32 WHITENDALE DRIVE
CARNFORTH
LA5 8LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH PASSEY | Sep 1973 | British | Director | 2020-03-18 | CURRENT |
| MR JOHN PASSEY | Oct 1947 | British | Director | 2019-04-03 | CURRENT |
| MR JOHN PASSEY | Secretary | 2019-04-03 | CURRENT | ||
| MR IAIN GORDON PRYCE | Dec 1972 | British | Director | 2021-05-10 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitendale Holdings Limited | 2023-11-15 | Lancaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |
|
| Mr Kenneth John Passey | 2020-02-03 | 9/1973 | Sutton Coldfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Passey | 2019-04-03 - 2021-05-10 | 10/1947 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ilex Compliance Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 30-09-2023 | £238,187 Cash £37,083 equity |
| Ilex Compliance Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-19 | 30-09-2022 | £3,531 equity |
| Ilex Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 30-09-2021 | £49,344 equity |
| Ilex Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-09-2020 | £58,799 equity |