ILUMINA LTD.
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 7SD

Company number 07534990
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address WAYSIDE HOUSE, SELLICKS GREEN, TAUNTON, SOMERSET, UNITED KINGDOM, TA3 7SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Lowena Green Close Feock Truro Cornwall TR3 6SF to Wayside House Sellicks Green Taunton Somerset TA3 7SD on 8 March 2017; Secretary's details changed for Michelle Ann Lidbetter on 8 March 2017; Director's details changed for David John Lidbetter on 7 March 2017. The most likely internet sites of ILUMINA LTD. are www.ilumina.co.uk, and www.ilumina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ilumina Ltd is a Private Limited Company. The company registration number is 07534990. Ilumina Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Ilumina Ltd is Wayside House Sellicks Green Taunton Somerset United Kingdom Ta3 7sd. . LIDBETTER, Michelle Ann is a Secretary of the company. LIDBETTER, David John is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIDBETTER, Michelle Ann
Appointed Date: 18 February 2011
Director
LIDBETTER, David John
Appointed Date: 18 February 2011
61 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 18 February 2011
Appointed Date: 18 February 2011
94 years old

Persons With Significant Control

Mr Matthew Lidbetter
Notified on: 8 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Natalie Lidbetter
Notified on: 8 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Lidbetter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Michelle Ann Lidbetter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ILUMINA LTD. Events

08 Mar 2017
Registered office address changed from Lowena Green Close Feock Truro Cornwall TR3 6SF to Wayside House Sellicks Green Taunton Somerset TA3 7SD on 8 March 2017
08 Mar 2017
Secretary's details changed for Michelle Ann Lidbetter on 8 March 2017
08 Mar 2017
Director's details changed for David John Lidbetter on 7 March 2017
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 11 more events
31 Mar 2011
Statement of capital following an allotment of shares on 18 February 2011
  • GBP 100.00
31 Mar 2011
Appointment of Michelle Ann Lidbetter as a secretary
31 Mar 2011
Appointment of David Lidbetter as a director
24 Feb 2011
Termination of appointment of Barbara Kahan as a director
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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