ILLUSION 1962 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD
Company number 07349593
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 10 September 2015 GBP 100 . The most likely internet sites of ILLUSION 1962 LIMITED are www.illusion1962.co.uk, and www.illusion-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Illusion 1962 Limited is a Private Limited Company. The company registration number is 07349593. Illusion 1962 Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Illusion 1962 Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . PREECE, Christopher William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PREECE, Christopher William
Appointed Date: 18 August 2010
63 years old

Persons With Significant Control

Mr Christopher William Preece
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Preece
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUSION 1962 LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Sep 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
...
... and 7 more events
11 Apr 2012
Previous accounting period extended from 31 August 2011 to 31 December 2011
04 Oct 2011
Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2011
Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUSION 1962 LIMITED Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Scanomat a/S
Description: First fixed charge all property,all future…

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