ILUMINK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 08472676
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Fiona Bainbridge as a director on 1 July 2016. The most likely internet sites of ILUMINK LIMITED are www.ilumink.co.uk, and www.ilumink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilumink Limited is a Private Limited Company. The company registration number is 08472676. Ilumink Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Ilumink Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. BAINBRIDGE, Fiona is a Director of the company. GARDINER, Damian James, Dr is a Director of the company. Director PEMBERTON, Mark has been resigned. Director PITRAT, Nicolas Robert Louis has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 12 February 2015
Director
BAINBRIDGE, Fiona
Appointed Date: 01 July 2016
56 years old
Director
GARDINER, Damian James, Dr
Appointed Date: 04 April 2013
47 years old

Resigned Directors

Director
PEMBERTON, Mark
Resigned: 28 April 2015
Appointed Date: 12 February 2015
50 years old
Director
PITRAT, Nicolas Robert Louis
Resigned: 01 July 2016
Appointed Date: 28 April 2015
48 years old

ILUMINK LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Appointment of Ms Fiona Bainbridge as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12.5
...
... and 11 more events
13 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 08/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014
Sub-division of shares on 8 January 2014
13 Jan 2014
Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12.50
27 Sep 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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