Company information:
Ihl Limited (No: 01097072)
Address: C/O WALRAVEN LTD, THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4UU
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-1973
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Dec-2019
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: GARY ANDREW GARDNER ( DOB: Aug-1967 From: Jul-2008 )
Current Director: J VAN WALRAVEN HOLDING BV ( From: May-2001 )
Resigned Director: ADRIAAN CORNELIUS KAMER ( DOB: Jul-1939 From: Nov-1998 To: Jun-2001 )
Resigned Director: NICOLA LUKER ( DOB: Jan-1976 From: Jul-2008 To: Apr-2013 )
Resigned Director: MALCOLM JAMES MCFALL ( DOB: Mar-1944 From: Dec-1990 To: Dec-2003 )
Resigned Director: CHRISTOPHER JAMES NUTT ( DOB: Dec-1946 From: Dec-1990 To: Nov-1998 )
Resigned Director: JAN VAN WALRAVEN ( DOB: Feb-1948 From: Nov-1998 To: May-2001 )
Resigned Secretary: BRIAN BOXER ( DOB: Jul-1952 From: Oct-1998 To: Dec-2012 )
Resigned Secretary: DAVID EDWARD LEAFE ( DOB: Jul-1950 From: Dec-1990 To: Aug-1997 )
Resigned Secretary: MALCOLM JAMES MCFALL ( DOB: Mar-1944 From: Aug-1998 To: Oct-1998 )
Persons of Significant Control:
J Van Walraven Holding Bv, Industrieweg 5 3641rk, Mijdrecht, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-01)
Mr Roeland Pieter Lourens Van Walraven, Banbury, Oxfordshire, OX16 4UU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-01)