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ILLINGTON SELECT LTD
Active
09222465 · incorporated 2014-09-17
ILLINGTON SELECT LTD is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09222465; OpenRegistry canonical ID GB-09222465-illington-select-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-17 . Next confirmation statement due 2026-10-01 .
Persons with significant control ILLINGTON SELECT LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 11 historical PSC records have ceased:
Mr Bosco Rodrigues born 1971 resident in United Kingdom, Portuguese national. Notified 2018-05-25. Ceased 2018-10-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Leah-Mae Bostock born 1996 resident in United Kingdom, British national. Notified 2018-10-19. Ceased 2019-05-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Samantha Saunders-Dickens born 1993 resident in England, British national. Notified 2016-09-09. Ceased 2017-03-03. Owns 75% or more of shares Miss Sarah Ball born 1992 resident in England, British national. Notified 2019-05-21. Ceased 2019-10-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert James Allen born 1970 resident in United Kingdom, British national. Notified 2019-10-23. Ceased 2020-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chris Sharpe-Simkiss born 1994 resident in United Kingdom, British national. Notified 2020-08-12. Ceased 2020-10-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Lennox born 1980 resident in United Kingdom, British national. Notified 2020-05-14. Ceased 2020-08-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew Needham born 1998 resident in United Kingdom, French national. Notified 2017-06-13. Ceased 2018-01-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rotaru Florin born 1997 resident in United Kingdom, Romanian national. Notified 2020-10-22. Ceased 2024-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Chelsea Lea Dowling born 1990 resident in England, British national. Notified 2018-01-26. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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