ILLUMINATE DESIGN LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW
Company number 05543612
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, CO1 2QW
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 90020 - Support activities to performing arts, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ILLUMINATE DESIGN LIMITED are www.illuminatedesign.co.uk, and www.illuminate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Illuminate Design Limited is a Private Limited Company. The company registration number is 05543612. Illuminate Design Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Illuminate Design Limited is 82c East Hill Colchester Co1 2qw. . WALES, Andrew Raymond is a Secretary of the company. SHEPHARD-BLANDY, Robin Sutherland is a Director of the company. WALES, Andrew Raymond is a Director of the company. Secretary PAYNE, Denis Winfred has been resigned. Director PAYNE, Benedict Denis has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
WALES, Andrew Raymond
Appointed Date: 01 February 2016
Director
SHEPHARD-BLANDY, Robin Sutherland
Appointed Date: 31 October 2011
44 years old
Director
WALES, Andrew Raymond
Appointed Date: 31 October 2011
45 years old

Resigned Directors

Secretary
PAYNE, Denis Winfred
Resigned: 01 February 2016
Appointed Date: 23 August 2005
Director
PAYNE, Benedict Denis
Resigned: 01 February 2016
Appointed Date: 23 August 2005
46 years old

Persons With Significant Control

Mr Robin Sutherland Shephard-Blandy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Raymond Wales
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMINATE DESIGN LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Feb 2016
Termination of appointment of Denis Winfred Payne as a secretary on 1 February 2016
10 Feb 2016
Termination of appointment of Benedict Denis Payne as a director on 1 February 2016
...
... and 25 more events
17 Jan 2008
Total exemption small company accounts made up to 31 August 2007
29 Aug 2007
Return made up to 23/08/07; full list of members
17 Nov 2006
Total exemption small company accounts made up to 31 August 2006
31 Aug 2006
Return made up to 23/08/06; full list of members
23 Aug 2005
Incorporation

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