Company number 04176527
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Adrian Mark Briggs as a director on 17 March 2017. The most likely internet sites of CITY ILLUMINATIONS LIMITED are www.cityilluminations.co.uk, and www.city-illuminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. City Illuminations Limited is a Private Limited Company.
The company registration number is 04176527. City Illuminations Limited has been working since 09 March 2001.
The present status of the company is Active. The registered address of City Illuminations Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . ETCHELLS, Suzanne is a Secretary of the company. BRIGGS, Adrian Mark is a Director of the company. BRIGGS, David is a Director of the company. Secretary QUILLIAM, Barrie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QUILLIAM, Barrie has been resigned. Director QUILLIAM, Peter David has been resigned. Director WILLIAMS, Mary Lynn has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
QUILLIAM, Barrie
Resigned: 07 March 2003
Appointed Date: 09 March 2001
91 years old
Persons With Significant Control
Mr David Briggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CITY ILLUMINATIONS LIMITED Events
02 May 2017
Change of share class name or designation
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Appointment of Mr Adrian Mark Briggs as a director on 17 March 2017
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
24 Apr 2001
New secretary appointed;new director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
09 Mar 2001
Incorporation