Menna Overview
Here’s a quick overview of ILMOR ENGINEERING LIMITED 👀 — a Northamptonshire based business that started in 2005.
ILMOR ENGINEERING LIMITED
- Company statusactive
- Company No05475534
- Age21 years 1 month Incorporated 8 June 2005
- Officers5
Address
Quarry Road, Brixworth, Northamptonshire, NN6 9UB
ILMOR ENGINEERING LIMITED is an active company incorporated on 8 June 2005 and based in Northamptonshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Philip John | secretary | 23 Jan 2018 | |
| O'CONNOR, Stephen John | director | Sep 1971 | 23 Jan 2018 |
| PENSKE, Roger Searle | director | Feb 1937 | 27 Jun 2005 |
| SHEARING, Richard | director | Apr 1974 | 08 Jan 2024 |
| MIS MOTORS HOLDING AG | corporate director | 25 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penske Racing Of Delaware | 01 Jul 2016 | |
| Mr Mario Illien | Aug 1949 | 01 Jul 2016 |
Related Companies
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O'CONNOR, Stephen John, PENSKE, Roger Searle, HUGHES, Graeme Sydney, ILLIEN, Mario Josef, MILLER, Steve Maurice are mutual persons.
O'CONNOR, Stephen John, MILLER, Steve Maurice are mutual persons.
PENSKE, Roger Searle are mutual persons.
PENSKE, Roger Searle are mutual persons.
PENSKE, Roger Searle, ILLIEN, Mario Josef are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
HUGHES, Graeme Sydney are mutual persons.
ROBERTS, David Henry are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John are mutual persons.
ENOCH EVANS LLP
EVANS, David John are mutual persons.
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Menna Overview
Here’s a quick overview of ILMOR ENGINEERING LIMITED 👀 — a Northamptonshire based business that started in 2005.