Company number 06877888
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, ENGLAND, NR3 1RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 15 Palace Street Norwich Norfolk NR3 1RT on 30 September 2016; Termination of appointment of Hgr Secretaries Limited as a secretary on 28 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE ILLUMINATION STATION LIMITED are www.theilluminationstation.co.uk, and www.the-illumination-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The Illumination Station Limited is a Private Limited Company.
The company registration number is 06877888. The Illumination Station Limited has been working since 15 April 2009.
The present status of the company is Active. The registered address of The Illumination Station Limited is 15 Palace Street Norwich Norfolk England Nr3 1rt. . EAVIS, Daniella Jenny is a Director of the company. EAVIS, Vincent Paul is a Director of the company. Secretary HGR SECRETARIES LIMITED has been resigned. Secretary HGR SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HGR SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 02 April 2010
Secretary
HGR SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 15 April 2009
THE ILLUMINATION STATION LIMITED Events
30 Sep 2016
Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 15 Palace Street Norwich Norfolk NR3 1RT on 30 September 2016
29 Sep 2016
Termination of appointment of Hgr Secretaries Limited as a secretary on 28 September 2016
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Sep 2015
Director's details changed for Mrs Daniella Jenny Eavis on 28 September 2015
...
... and 12 more events
30 Apr 2010
Annual return made up to 15 April 2010 with full list of shareholders
30 Apr 2010
Appointment of Hgr Secretaries Limited as a secretary
29 Apr 2010
Registered office address changed from 12-15 Hanger Green London W5 3AY on 29 April 2010
29 Apr 2010
Termination of appointment of Hgr Secretaries Limited as a secretary
15 Apr 2009
Incorporation