MK ILLUMINATE LTD
WESTERHAM

Hellopages » Surrey » Tandridge » TN16 2NA

Company number 06004519
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address TOP O THE DOWN RICKETTS HILL ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2NA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MK ILLUMINATE LTD are www.mkilluminate.co.uk, and www.mk-illuminate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to East Croydon Rail Station is 7.8 miles; to Clock House Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.2 miles; to Catford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Illuminate Ltd is a Private Limited Company. The company registration number is 06004519. Mk Illuminate Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Mk Illuminate Ltd is Top O The Down Ricketts Hill Road Tatsfield Westerham Kent Tn16 2na. . MILES, Micheal Thomas Douglas is a Secretary of the company. MILES, Michael Thomas Douglas is a Director of the company. Secretary KELLS, Niall Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KELLS, Niall Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MILES, Micheal Thomas Douglas
Appointed Date: 01 November 2010
Director
MILES, Michael Thomas Douglas
Appointed Date: 21 November 2006
67 years old

Resigned Directors

Secretary
KELLS, Niall Anthony
Resigned: 01 November 2010
Appointed Date: 21 November 2006
Nominee Secretary
THOMAS, Howard
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
KELLS, Niall Anthony
Resigned: 01 December 2009
Appointed Date: 21 November 2006
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 November 2006
Appointed Date: 21 November 2006
63 years old

Persons With Significant Control

Mr Michael Thomas Douglas Miles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MK ILLUMINATE LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 23 more events
10 Dec 2006
Director resigned
10 Dec 2006
Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD
10 Dec 2006
Secretary resigned
10 Dec 2006
New director appointed
21 Nov 2006
Incorporation

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