ILUX LIGHTING LTD
SHEFFIELD CONSTELLATION LIGHTING (UK) LTD MOONCELL GLOBAL MARKETING LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FG

Company number 04470680
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address UNIT 1 HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ILUX LIGHTING LTD are www.iluxlighting.co.uk, and www.ilux-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ilux Lighting Ltd is a Private Limited Company. The company registration number is 04470680. Ilux Lighting Ltd has been working since 26 June 2002. The present status of the company is Active. The registered address of Ilux Lighting Ltd is Unit 1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3fg. . WOODBRIDGE, Craig Stuart is a Secretary of the company. DUDLEY, Michael Douglas is a Director of the company. FALLON, Kevin Michael is a Director of the company. Secretary DUDLEY, Michael Douglas has been resigned. Director LEONARD, Michael Peter has been resigned. Director MCDONALD, Allan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOODBRIDGE, Craig Stuart
Appointed Date: 04 August 2005
Director
DUDLEY, Michael Douglas
Appointed Date: 26 June 2002
78 years old
Director
FALLON, Kevin Michael
Appointed Date: 26 June 2002
79 years old

Resigned Directors

Secretary
DUDLEY, Michael Douglas
Resigned: 04 August 2005
Appointed Date: 26 June 2002
Director
LEONARD, Michael Peter
Resigned: 31 December 2002
Appointed Date: 26 June 2002
56 years old
Director
MCDONALD, Allan
Resigned: 31 December 2002
Appointed Date: 26 June 2002
75 years old

Persons With Significant Control

Mr Michael Douglas Dudley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ILUX LIGHTING LTD Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80
...
... and 31 more events
21 Oct 2003
Return made up to 26/06/03; full list of members
20 Jan 2003
Director resigned
20 Jan 2003
Director resigned
18 Jul 2002
Ad 03/07/02--------- £ si 79@1=79 £ ic 1/80
26 Jun 2002
Incorporation

ILUX LIGHTING LTD Charges

2 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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