Illington Select Ltd
- Company number
- 09222465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samantha Saunders-Dickens | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 | 3 Mar 2017 |
| Mr Matthew Needham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2017 | 26 Jan 2018 |
| Miss Chelsea Lea Dowling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2018 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 25 May 2018 |
| Mr Bosco Rodrigues | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 19 Oct 2018 |
| Miss Leah-Mae Bostock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 | 21 May 2019 |
| Miss Sarah Ball | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2019 | 23 Oct 2019 |
| Mr Robert James Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2019 | 14 May 2020 |
| Mr James Lennox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2020 | 12 Aug 2020 |
| Mr Chris Sharpe-Simkiss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 22 Oct 2020 |
| Mr Rotaru Florin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
Connections
Registered address
387 companies are registered at this address - likely a registration agent.