ILLINGTON SELECT LTD

active Company number 09222465

Private Limited by Shares · Incorporated on 17th Sep 2014

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ILLINGTON SELECT LTD is a private limited by shares company based in Leicester. It was incorporated on 17th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	14th Mar 2024		British	View profile
Mohammed Ayyaz	PSC	14th Mar 2024	—	British	View profile
Robert James Allen (ceased)	PSC	23rd Oct 2019	—	British	View profile
Sarah Ball (ceased)	PSC	21st May 2019	—	British	View profile
Leah-Mae Bostock (ceased)	PSC	19th Oct 2018	—	British	View profile
Chelsea Lea Dowling (ceased)	PSC	26th Jan 2018	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Rotaru Florin (ceased)	PSC	22nd Oct 2020	—	Romanian	View profile
James Lennox (ceased)	PSC	14th May 2020	—	British	View profile
Matthew Needham (ceased)	PSC	13th Jun 2017	—	French	View profile
Bosco Rodrigues (ceased)	PSC	25th May 2018	—	Portuguese	View profile
Samantha Saunders-Dickens (ceased)	PSC	9th Sep 2016	—	British	View profile
Chris Sharpe-Simkiss (ceased)	PSC	12th Aug 2020	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Sep 2014
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Sep 2014 Company incorporated
17th Sep 2014 Terence Dunne appointed as Director
5th Nov 2014 Patricia Lopez appointed as Director
5th Nov 2014 Terence Dunne resigned as Director
20th May 2015 Patricia Lopez resigned as Director
20th May 2015 Alexander Hughes appointed as Director
9th Sep 2015 Alexander Hughes resigned as Director
9th Sep 2015 Lineta Dovidauskaite appointed as Director
15th Oct 2015 Lineta Dovidauskaite resigned as Director
15th Oct 2015 Serges Vaitkus appointed as Director
10th May 2016 Serges Vaitkus resigned as Director
10th May 2016 Thomas Willerton appointed as Director
9th Sep 2016 Thomas Willerton resigned as Director
9th Sep 2016 Samantha Saunders-Dickens appointed as Director
9th Sep 2016 Samantha Saunders-Dickens appointed as PSC
3rd Mar 2017 Samantha Saunders-Dickens resigned as Director
3rd Mar 2017 Mark Robertson appointed as Director
3rd Mar 2017 Samantha Saunders-Dickens ceased to be a PSC
5th Apr 2017 Mark Robertson resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
13th Jun 2017 Matthew Needham appointed as Director
13th Jun 2017 Terence Dunne resigned as Director
13th Jun 2017 Matthew Needham appointed as PSC
26th Jan 2018 Matthew Needham resigned as Director
26th Jan 2018 Chelsea Dowling appointed as Director
26th Jan 2018 Chelsea Lea Dowling appointed as PSC
26th Jan 2018 Matthew Needham ceased to be a PSC
5th Apr 2018 Chelsea Dowling resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Chelsea Lea Dowling ceased to be a PSC
5th Apr 2018 Terry Dunne appointed as PSC
25th May 2018 Bosco Rodrigues appointed as Director
25th May 2018 Terry Dunne resigned as Director
25th May 2018 Terry Dunne ceased to be a PSC
25th May 2018 Bosco Rodrigues appointed as PSC
19th Oct 2018 Bosco Rodrigues resigned as Director
19th Oct 2018 Leah-Mae Bostock appointed as Director
19th Oct 2018 Leah-Mae Bostock appointed as PSC
19th Oct 2018 Bosco Rodrigues ceased to be a PSC
21st May 2019 Leah-Mae Bostock resigned as Director
21st May 2019 Sarah Ball appointed as Director
21st May 2019 Sarah Ball appointed as PSC
21st May 2019 Leah-Mae Bostock ceased to be a PSC
23rd Oct 2019 Sarah Ball resigned as Director
23rd Oct 2019 Robert Allen appointed as Director
23rd Oct 2019 Robert James Allen appointed as PSC
23rd Oct 2019 Sarah Ball ceased to be a PSC
14th May 2020 Robert Allen resigned as Director
14th May 2020 James Lennox appointed as Director
14th May 2020 Robert James Allen ceased to be a PSC
14th May 2020 James Lennox appointed as PSC
12th Aug 2020 James Lennox resigned as Director
12th Aug 2020 Chris Sharpe-Simkiss appointed as Director
12th Aug 2020 James Lennox ceased to be a PSC
12th Aug 2020 Chris Sharpe-Simkiss appointed as PSC
22nd Oct 2020 Chris Sharpe-Simkiss resigned as Director
22nd Oct 2020 Rotaru Florin appointed as Director
22nd Oct 2020 Rotaru Florin appointed as PSC
22nd Oct 2020 Chris Sharpe-Simkiss ceased to be a PSC
14th Mar 2024 Mohammed Ayyaz appointed as Director
14th Mar 2024 Rotaru Florin resigned as Director
14th Mar 2024 Mohammed Ayyaz appointed as PSC
14th Mar 2024 Rotaru Florin ceased to be a PSC
17th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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