ILLUMGAARD LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 03748163
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE 37 HIGH, STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ILLUMGAARD LIMITED are www.illumgaard.co.uk, and www.illumgaard.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illumgaard Limited is a Private Limited Company. The company registration number is 03748163. Illumgaard Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Illumgaard Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. The company`s financial liabilities are £543.97k. It is £48.58k against last year. The cash in hand is £138.77k. It is £-50.44k against last year. And the total assets are £643.1k, which is £-17.1k against last year. STEVENS, Robert Joseph Douglas is a Secretary of the company. PERKINS, Antony George is a Director of the company. Secretary ERRITZOE, Pernille has been resigned. Secretary ERRITZOE, Thorkild has been resigned. Secretary STEVENS, Robert Joseph Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERRITZOE, Thorkild has been resigned. Director JOERGENSEN, Axel Juhl has been resigned. Director NIELSEN, Ib Berg has been resigned. Director OVERGAARD, Svend has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


illumgaard Key Finiance

LIABILITIES £543.97k
+9%
CASH £138.77k
-27%
TOTAL ASSETS £643.1k
-3%
All Financial Figures

Current Directors

Secretary
STEVENS, Robert Joseph Douglas
Appointed Date: 01 July 2004
Director
PERKINS, Antony George
Appointed Date: 28 July 2004
58 years old

Resigned Directors

Secretary
ERRITZOE, Pernille
Resigned: 01 July 2004
Appointed Date: 24 November 2003
Secretary
ERRITZOE, Thorkild
Resigned: 11 March 2004
Appointed Date: 25 April 2003
Secretary
STEVENS, Robert Joseph Douglas
Resigned: 25 April 2003
Appointed Date: 08 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
ERRITZOE, Thorkild
Resigned: 28 July 2004
Appointed Date: 08 April 1999
90 years old
Director
JOERGENSEN, Axel Juhl
Resigned: 31 May 2000
Appointed Date: 08 April 1999
93 years old
Director
NIELSEN, Ib Berg
Resigned: 15 March 2002
Appointed Date: 08 April 1999
98 years old
Director
OVERGAARD, Svend
Resigned: 24 November 2003
Appointed Date: 15 March 2002
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

ILLUMGAARD LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
08 Apr 1999
Incorporation

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