Company number 08396011
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 2 RESERVOIR HOUSES, OGSTON, HIGHAM, DERBYSHIRE, DE55 6EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of ILLUMINOW LTD are www.illuminow.co.uk, and www.illuminow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Matlock Bath Rail Station is 5.3 miles; to Chesterfield Rail Station is 7.1 miles; to Langley Mill Rail Station is 9.2 miles; to Duffield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminow Ltd is a Private Limited Company.
The company registration number is 08396011. Illuminow Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of Illuminow Ltd is 2 Reservoir Houses Ogston Higham Derbyshire De55 6el. . KALLEND, Martin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Martin Henry Kallend
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ILLUMINOW LTD Events
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
24 Oct 2014
Registered office address changed from The Light House 3 Foxfield Place Rugby Warwickshire CV23 9BF to 2 Reservoir Houses Ogston Higham Derbyshire DE55 6EL on 24 October 2014
10 Jun 2014
Total exemption small company accounts made up to 28 February 2014
25 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
08 Feb 2013
Incorporation