ILLUXION LTD
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 07952767
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ILLUXION LTD are www.illuxion.co.uk, and www.illuxion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuxion Ltd is a Private Limited Company. The company registration number is 07952767. Illuxion Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Illuxion Ltd is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . FEARON, Ricardo James Sebastian is a Director of the company. GIBSON, Josephine is a Director of the company. Director RAJA, Bilal Haider has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEARON, Ricardo James Sebastian
Appointed Date: 16 February 2012
43 years old
Director
GIBSON, Josephine
Appointed Date: 01 November 2012
42 years old

Resigned Directors

Director
RAJA, Bilal Haider
Resigned: 13 August 2013
Appointed Date: 01 November 2012
44 years old

Persons With Significant Control

Josephine Gibson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ricardo James Sebastian Fearon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUXION LTD Events

14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 3 more events
13 Aug 2013
Termination of appointment of Bilal Raja as a director
06 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Nov 2012
Appointment of Bilal Haider Raja as a director
16 Nov 2012
Appointment of Josephine Gibson as a director
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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