Company number 07426137
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of ILLUSTRIES LTD are www.illustries.co.uk, and www.illustries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Illustries Ltd is a Private Limited Company.
The company registration number is 07426137. Illustries Ltd has been working since 02 November 2010.
The present status of the company is Active. The registered address of Illustries Ltd is 1st Floor Copthall House 1 New Road Stourbridge West Midlands Dy8 1ph. . SMITH, Samantha is a Secretary of the company. PENRICE, Emma Elizabeth is a Director of the company. SMITH, Samantha Loiuse is a Director of the company. The company operates in "Retail sale of books in specialised stores".
Current Directors
Persons With Significant Control
Mrs Samantha Louise Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Penrice
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILLUSTRIES LTD Events
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 9 more events
06 Dec 2012
Secretary's details changed for Ms Samantha Neal on 10 January 2012
06 Dec 2012
Director's details changed for Miss Samantha Loiuse Neal on 10 January 2012
19 Jul 2012
Total exemption small company accounts made up to 30 November 2011
20 Jan 2012
Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted