ILEX CONTRACTS LIMITED

Profile ILEX CONTRACTS LIMITED

Actual on 01.07.2021
Company name
ILEX CONTRACTS LIMITED
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Company number
04981720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 December 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
4 WIXES PIECE, OXFORDSHIRE, ENGLAND, ASHBURY, SN6 8DB
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PSC and Officers ILEX CONTRACTS LIMITED

Officers

(as of 19.09.2020)

HARDY, Carol Ann
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: 2 Russley Park Stables, Baydon, Marlborough, Wilts, SN8 2JY
Nationality: British
Role: Secretary
HARDY, Carol Ann
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: 2 Russley Park Stables, Baydon, Marlborough, Wilts, SN8 2JY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
HARDY, Duncan Ralph Agnew
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: 2 Russley Park Stables, Baydon, Malborough, Wilts, SN8 2JY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDY, Sara Louise
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 31 March 2014
Correspondence address: 2 Russley Park Stables, Baydon, Malborough, Wilts, SN8 2JY
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARDY, Alice Marie
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 2 Russley Park Stables Russley Park, Baydon, Marlborough, United Kingdom, Wiltshire, SN8 2JY
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Student
Country of residence: Great Britain
HARDY, Michael Edward
Status: Not active
Appointed on: Saturday, 20 October 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: 2 Russley Park Stables, Baydon, Malborough, Wilts, SN8 2JY
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Student
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Duncan Ralph Agnew Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wilts
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Duncan Ralph Agnew Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Ashbury, England, Oxfordshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ann Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wilts
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ann Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Ashbury, England, Oxfordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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