Ilapak Limited

General information

Name:

Ilapak Ltd

Office Address:

29 Riverside Way UB8 2YF Uxbridge

Number: 00987851

Incorporation date: 1970-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ilapak started conducting its operations in 1970 as a Private Limited Company with reg. no. 00987851. This particular firm has been functioning for fifty four years and it's currently active. The company's head office is registered in Uxbridge at 29 Riverside Way. You could also locate this business using its area code of UB8 2YF. The enterprise's registered with SIC code 28990 - Manufacture of other special-purpose machinery n.e.c.. 2022-12-31 is the last time the accounts were filed.

As for the firm, the majority of director's duties have been fulfilled by Klaus P. and Sergio M.. As for these two people, Sergio M. has managed firm for the longest time, having been a member of officers' team for 7 years. What is more, the managing director's responsibilities are often supported by a secretary - Sheela A., who was selected by the firm on 2022-04-25.

Company staff

Sheela A.

Role: Secretary

Appointed: 25 April 2022

Latest update: 4 May 2024

Klaus P.

Role: Director

Appointed: 15 April 2020

Latest update: 4 May 2024

Sergio M.

Role: Director

Appointed: 10 April 2017

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are as follows: Ilapak International Sa owns over 3/4 of company shares. This business can be reached in Lugano at 6916 Grancia and was registered as a PSC under the reg no Che 103.918.515.

Ilapak International Sa
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
53
Company Age

Similar companies nearby

Closest companies