ILLUMIN8 LIGHTS LIMITED
UNIT 8 TABRUMS FARM TABRUMS LANE, BATTLESBRIDGE, WICKFORD SS11 7QX- Active
- Private Limited Company
- Company No. 09785088
- Last Updated: 01 Mar 2024
Company Profile
ILLUMIN8 LIGHTS LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in WICKFORD. ILLUMIN8 LIGHTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 4 days.
| Name | ILLUMIN8 LIGHTS LIMITED |
|---|---|
| Company number | 09785088 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 TABRUMS FARM TABRUMS LANE BATTLESBRIDGE WICKFORD SS11 7QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boels Rental Limited Embankment Business Park, Heaton Mersey, SK4 3GN |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Fenwick Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, May 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ricky John Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Christopher John Lowton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (159 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMIN8 LIGHTS LIMITED | 18 Sep 2015 |