Active
Company Information for ILMARIN LIMITED
OFFICE UNIT 34 EVANS BUSINESS CENTRE, BURLEY HILL TRADING ESTATE BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU,
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Company Registration Number
07254006
Private Limited Company
Active |
Company Name | ||
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ILMARIN LIMITED | ||
Legal Registered Office | ||
OFFICE UNIT 34 EVANS BUSINESS CENTRE BURLEY HILL TRADING ESTATE BURLEY ROAD LEEDS WEST YORKSHIRE LS4 2PU Other companies in LS4 | ||
Previous Names | ||
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Company Number | 07254006 | |
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Company ID Number | 07254006 | |
Date formed | 2010-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 09:55:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ILMARIN ASSOCIATES LLC | 4123 CEDAR SPRINGS RD SUITE 1517 DALLAS Texas 75219 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-06-12 | |
Ilmarin Energiapalvelu Oy | Active | Company formed on the 2009-11-23 | ||
ILMARIN FINANCIAL SERVICES, LLC | 320 SE 12TH AVE. POMPANO BEACH FL 33060 | Inactive | Company formed on the 2003-10-21 | |
ILMARIN GROUP LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2017-05-09 | |
ILMARIN INVESTMENT LTD. | Voluntary Liquidation | |||
Ilmarin Kuljetus ja Välitys Oy | Active | Company formed on the 2007-01-26 | ||
Ilmarin vene Oy | Pyynikintie 25 TAMPERE 33100 | Active | Company formed on the 1994-08-31 | |
ILMARINEN PTY LTD | SA 5052 | Dissolved | Company formed on the 2001-09-28 | |
ILMARINEN LOGISTICS LIMITED | SUITE 600 266 BANBURY ROAD SUMMERTOWN OXFORD OX2 7DL | Active - Proposal to Strike off | Company formed on the 2020-09-16 | |
ILMARINEN LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Delinquent | Company formed on the 2020-09-17 | |
ILMARINENS FORGE LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GABRIEL MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ZOE PLUMMER |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE PROJECTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
MEREDITH TAX ADVICE LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 24 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 24 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/03/2017 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Unit 16 Clifton Moor Business Village Clifton Moor York YO30 4XG England | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/11/11 | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 21 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/05/11 TO 05/04/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM 16 Clifton Moor Business Village Clifton York YO30 6AE | |
AP01 | DIRECTOR APPOINTED DUNCAN GABRIEL MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PLUMMER | |
Annotation | ||
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED NEWELM PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ZOE PLUMMER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ILMARIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |