ILAPAK LIMITED
Active - Accounts Filed
General Information
NAME
ILAPAK LIMITED
COMPANY NUMBER
00987851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/08/1970
(54 years and 3 months old)
WEBSITE
www.ilapak.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2YF
Telephone: 02087972000
TPS: No
29 Riverside Way
Cowley
Uxbridge
Middlesex
UB8 2YF
Telephone: 87972000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILAPAK INTERNATIONAL SA | N/A | N/A |
| ILAPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILAPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILAPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILAPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/1991 - 29/06/2012 (20 years and 10 months) Secretary: 16/08/1991 - 29/06/2012 (20 years and 10 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
16/08/1991 - 31/12/1994 (3 years and 4 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMA INDUSTRIA MACCHINE AUTOMATICHE SPA | N/A | N/A |
| ILAPAK INTERNATIONAL SA | N/A | N/A |
| ILAPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Michael Rowland Vail (918478687) has left the board |
| 27/04/2022 | New Company Secretary Sheela Aymagh (929512381) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/06/2020 | Filippo Melandri (922267252) has left the board |
| 24/06/2020 | New Board Member Klaus Peters (927109460) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Sergio Marzo (923152342) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 14/05/2017 | New Accounts filed |
| 20/04/2017 | Davide Aldovini (920958715) has left the board |
| 19/01/2017 | Giovanni Campolungo (918352752) has left the board |
| 19/01/2017 | New Board Member Filippo Melandri (922267252) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Davide Aldovini (920958715) Appointed |
| 23/06/2016 | Guy George Levy (912996542) has left the board |
| 23/06/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 05/02/2014 | New Company Secretary Michael Rowland Vail (918478687) Appointed |
| 08/01/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Board Member Giovanni Campolungo (918352752) Appointed |
| 05/12/2013 | David John Maddern (917351448) has left the board |
| 14/10/2013 | Marie Lorraine Robinson (917988379) has left the board |
| 13/08/2013 | New Accounts filed |
| 19/07/2013 | Jiten Jayendrakumar Shah (917235114) has left the board |
| 19/07/2013 | New Company Secretary Marie Lorraine Robinson (917988379) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | David John Maddern (917363449) has left the board |
| 19/11/2012 | New Board Member David John Maddern (917351448) Appointed |
| 16/11/2012 | New Board Member David John Maddern (917363449) Appointed |
| 11/10/2012 | Michael Frederick Dann (904231782) has left the board |
| 29/09/2012 | New Confirmation Statement filed |
| 27/09/2012 | Brian Kennedy has left the board |
| 27/09/2012 | New Company Secretary Jiten Jayendrakumar Shah Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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