GAMMA ILLUMINATION (UK) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9QW

Company number 02689289
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address CONWAY HOUSE,, TENTERFIELDS, THORNHILL ROAD, DEWSBURY, WF12 9QW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of GAMMA ILLUMINATION (UK) LIMITED are www.gammailluminationuk.co.uk, and www.gamma-illumination-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma Illumination Uk Limited is a Private Limited Company. The company registration number is 02689289. Gamma Illumination Uk Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Gamma Illumination Uk Limited is Conway House Tenterfields Thornhill Road Dewsbury Wf12 9qw. . MARNEY, Craig Andrew is a Director of the company. Secretary HARDY, Catherine has been resigned. Secretary LOMAS, Angela has been resigned. Secretary MARNEY, Catherine Ann Marie has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HARDY, Catherine has been resigned. Director HARDY, David has been resigned. Director LOMAS, Brian has been resigned. Director MARNEY, Catherine Ann Marie has been resigned. Director MARNEY, Malcolm has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
MARNEY, Craig Andrew
Appointed Date: 19 February 2009
47 years old

Resigned Directors

Secretary
HARDY, Catherine
Resigned: 08 September 1994
Appointed Date: 03 July 1992
Secretary
LOMAS, Angela
Resigned: 03 July 1992
Appointed Date: 19 February 1992
Secretary
MARNEY, Catherine Ann Marie
Resigned: 19 February 2009
Appointed Date: 08 September 1994
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Director
HARDY, Catherine
Resigned: 08 September 1994
Appointed Date: 03 July 1992
75 years old
Director
HARDY, David
Resigned: 08 September 1994
Appointed Date: 03 July 1992
76 years old
Director
LOMAS, Brian
Resigned: 03 July 1992
Appointed Date: 19 February 1992
75 years old
Director
MARNEY, Catherine Ann Marie
Resigned: 19 February 2009
Appointed Date: 08 September 1994
66 years old
Director
MARNEY, Malcolm
Resigned: 19 February 2009
Appointed Date: 08 September 1994
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992

Persons With Significant Control

Mr Craig Andrew Marney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GAMMA ILLUMINATION (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 57 more events
27 Jul 1992
Registered office changed on 27/07/92 from: 11 woodsome lomas mirfield WF14 9QX
23 Mar 1992
Ad 26/02/92--------- £ si 2@1=2 £ ic 2/4
23 Mar 1992
Accounting reference date notified as 31/12
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1992
Incorporation

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