ST ILAN DEVELOPMENTS LIMITED

Profile ST ILAN DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
ST ILAN DEVELOPMENTS LIMITED
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Company number
07822711
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Thursday, 07 November 2019 due by Thursday, 21 November 2019

Last statement dated Wednesday, 07 November 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 22 November 2016

Last annual return made up to Sunday, 25 October 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, RHONDDA CYNON TAFF, ABERCYNON, CF45 4SN
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PSC and Officers ST ILAN DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

HANCOCK, Adrian Sean
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
Role: Secretary
HANCOCK, Adrian Sean
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: Wales
HANCOCK, Lisa Joanne
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Colin Christopher
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Engineering Director
Country of residence: England
ACUITY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Friday, 20 January 2012
Correspondence address: M&A Solicitors Llp 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, Cardiff, CF10 4PL
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 4115761
BERRY, Stephen Richard
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Friday, 20 January 2012
Correspondence address: 8 Mountjoy Place, Penarth, United Kingdom, South Glamorgan, CF64 2TB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
M AND A NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Friday, 20 January 2012
Correspondence address: M&A Solicitors Llp 3 Assembly Square,, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, Cardiff, CF10 4PL
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4080662
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Person with significant control

(as of 01.09.2021)

Mr Adrian Sean Hancock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bailams & Co Abercynon, Rhondda Cynon Taff
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Adrian Sean Hancock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bailams & Co Abercynon, Rhondda Cynon Taff
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Christopher Robinson
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: C/O Bailams & Co Abercynon, Rhondda Cynon Taff
Nationality: British
Date of birth: February 1947
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