ILLUMINATE LIMITED
FERRING

Hellopages » West Sussex » Arun » BN12 5JP

Company number 05250735
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 50 FERRING STREET, FERRING, WEST SUSSEX, BN12 5JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ILLUMINATE LIMITED are www.illuminate.co.uk, and www.illuminate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Angmering Rail Station is 1.9 miles; to Worthing Rail Station is 3.1 miles; to Ford Rail Station is 5.8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminate Limited is a Private Limited Company. The company registration number is 05250735. Illuminate Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Illuminate Limited is 50 Ferring Street Ferring West Sussex Bn12 5jp. . TAYLOR, Helen is a Secretary of the company. TAYLOR, Jeremy Kingsley is a Director of the company. WHITTALL, Philip Roy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Helen
Appointed Date: 05 October 2004

Director
TAYLOR, Jeremy Kingsley
Appointed Date: 05 October 2004
57 years old

Director
WHITTALL, Philip Roy
Appointed Date: 05 October 2004
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Philip Whittall
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILLUMINATE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation

ILLUMINATE LIMITED Charges

18 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 wyle cop, shrewsbury, shropshire.