Company number 08149648
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 23A THE PRECINCT, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ILLUMINATION ELECTRICAL LIMITED are www.illuminationelectrical.co.uk, and www.illumination-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Illumination Electrical Limited is a Private Limited Company.
The company registration number is 08149648. Illumination Electrical Limited has been working since 19 July 2012.
The present status of the company is Active. The registered address of Illumination Electrical Limited is 23a The Precinct London Road Waterlooville Hampshire Po7 7dt. . KITFORM LIMITED is a Secretary of the company. HELE, Karen Mary is a Director of the company. HELE, Lance James is a Director of the company. Director HELE, Lance James has been resigned. Director LONG, Sharon Elizabeth has been resigned. The company operates in "Electrical installation".
Current Directors
Secretary
KITFORM LIMITED
Appointed Date: 19 July 2012
Resigned Directors
Persons With Significant Control
Mr Lance James Hele
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ILLUMINATION ELECTRICAL LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
20 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
08 Aug 2012
Termination of appointment of Lance Hele as a director
31 Jul 2012
Appointment of Mrs Karen Mary Hele as a director
31 Jul 2012
Appointment of Mr Lance James Hele as a director
31 Jul 2012
Termination of appointment of Sharon Long as a director
19 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted