ILLUMA LIGHTING LIMITED
MANCHESTER TABLE SMALL LIMITED 900 OLDHAM ROAD LIMITED

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Company number 05999087
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address SIDNEY HOUSE, 900 OLDHAM ROAD, NEWTON HEATH, MANCHESTER, M40 2BS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Daniel Sigmund Hamburger as a director on 5 December 2016; Termination of appointment of David Joyce as a director on 5 December 2016. The most likely internet sites of ILLUMA LIGHTING LIMITED are www.illumalighting.co.uk, and www.illuma-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Illuma Lighting Limited is a Private Limited Company. The company registration number is 05999087. Illuma Lighting Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Illuma Lighting Limited is Sidney House 900 Oldham Road Newton Heath Manchester M40 2bs. . HAMBURGER, David Martin is a Secretary of the company. HAMBURGER, Daniel Sigmund is a Director of the company. HAMBURGER, Herzl Eric is a Director of the company. Director JOYCE, David has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HAMBURGER, David Martin
Appointed Date: 15 November 2006
Director
HAMBURGER, Daniel Sigmund
Appointed Date: 05 December 2016
52 years old
Director
HAMBURGER, Herzl Eric
Appointed Date: 15 November 2006
84 years old

Resigned Directors

Director
JOYCE, David
Resigned: 05 December 2016
Appointed Date: 15 November 2006
65 years old

Persons With Significant Control

Searchlight Electric Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ILLUMA LIGHTING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Appointment of Daniel Sigmund Hamburger as a director on 5 December 2016
05 Dec 2016
Termination of appointment of David Joyce as a director on 5 December 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Director's details changed for David Joyce on 15 November 2016
...
... and 22 more events
27 May 2008
Accounting reference date shortened from 30/11/2007 to 30/06/2007
17 Dec 2007
Return made up to 15/11/07; full list of members
27 Feb 2007
Company name changed table small LIMITED\certificate issued on 27/02/07
21 Nov 2006
Company name changed 900 oldham road LIMITED\certificate issued on 21/11/06
15 Nov 2006
Incorporation

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