Ilapak Limited in UXBRIDGE

Ilapak Limited UXBRIDGE

Ilapak started in year 1970 as Private Limited Company with registration number 00987851. The Ilapak company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Uxbridge at 29 Riverside Way. Postal code: UB8 2YF.

Currently there are 2 directors in the the firm, namely Klaus P. and Sergio M.. In addition one secretary - Sheela A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ilapak Limited Address / Contact

Office Address	29 Riverside Way
Town	Uxbridge
Post code	UB8 2YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00987851
Date of Incorporation	Tue, 25th Aug 1970
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Sheela A.

Position: Secretary

Appointed: 25 April 2022

Klaus P.

Position: Director

Appointed: 15 April 2020

Sergio M.

Position: Director

Appointed: 10 April 2017

Filippo M.

Position: Director

Appointed: 09 December 2016

Resigned: 15 April 2020

Davide A.

Position: Director

Appointed: 16 June 2016

Resigned: 10 April 2017

Michael V.

Position: Secretary

Appointed: 13 January 2014

Resigned: 25 April 2022

Giovanni C.

Position: Director

Appointed: 02 December 2013

Resigned: 09 December 2016

Marie R.

Position: Secretary

Appointed: 15 July 2013

Resigned: 10 October 2013

David M.

Position: Director

Appointed: 02 November 2012

Resigned: 22 November 2013

Jiten S.

Position: Secretary

Appointed: 16 July 2012

Resigned: 15 July 2013

Guy L.

Position: Director

Appointed: 01 January 2009

Resigned: 16 June 2016

Michael B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2010

Michael D.

Position: Director

Appointed: 01 January 1995

Resigned: 14 September 2012

Robert M.

Position: Director

Appointed: 01 January 1995

Resigned: 27 November 2008

Lucio C.

Position: Director

Appointed: 17 January 1994

Resigned: 11 December 1997

Roger L.

Position: Director

Appointed: 16 August 1991

Resigned: 31 December 1993

Grahame K.

Position: Director

Appointed: 16 August 1991

Resigned: 07 November 1995

John G.

Position: Director

Appointed: 16 August 1991

Resigned: 31 December 1994

Brian K.

Position: Director

Appointed: 16 August 1991

Resigned: 29 June 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Ilapak International Sa from Lugano, Switzerland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ilapak International Sa

Via Al Molino 49 6916 Grancia, Lugano, Switzerland

Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss Register
Registration number	Che 103.918.515
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 1st, July 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 1st, July 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 2nd, September 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 2nd, September 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, November 1994	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 11th, June 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 11th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 27th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 27th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 27th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 27th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 11th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 11th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 5th, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 5th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 24th, November 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 24th, November 1987	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 24th, October 1986	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 24th, October 1986	accounts	Free Download

Ilapak Limited UXBRIDGE

Ilapak Limited Address / Contact

Company Information / Profile

Company staff

Sheela A.

Klaus P.

Sergio M.

Filippo M.

Davide A.

Michael V.

Giovanni C.

Marie R.

David M.

Jiten S.

Guy L.

Michael B.

Michael D.

Robert M.

Lucio C.

Roger L.

Grahame K.

John G.

Brian K.

People with significant control

Company filings

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