ILLUME ELECTRICAL CONTRACTORS LTD
1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active
- Private Limited Company
- Company No. 11840560
- Last Updated: 01 Mar 2024
Company Profile
ILLUME ELECTRICAL CONTRACTORS LTD was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in WEYBRIDGE. ILLUME ELECTRICAL CONTRACTORS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 8 months and 19 days.
| Name | ILLUME ELECTRICAL CONTRACTORS LTD |
|---|---|
| Company number | 11840560 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Laura Marshall Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ryan Marshall Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (14 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUME ELECTRICAL CONTRACTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUME ELECTRICAL CONTRACTORS LTD | 21 Feb 2019 |