This company is commonly known as Eluminas Limited. The company was founded 18 years ago and was given the registration number 05644214. The firm's registered office is in LONDON. You can find them at The Coach House, Ealing Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELUMINAS LIMITED |
|---|---|---|
| Company Number | : | 05644214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House, Ealing Green, London, W5 5ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Ealing Green, London, W5 5ER | Director | 28 July 2020 | Active |
| 150 Humber Rd, London, SE3 7EF | Secretary | 05 December 2005 | Active |
| The Coach House, Ealing Green, London, England, W5 5ER | Secretary | 01 January 2008 | Active |
| 150 Humber Rd, London, SE3 7EF | Director | 05 December 2005 | Active |
| 31 Cairn Avenue, Ealing, London, W5 5HX | Director | 31 December 2007 | Active |
| 31 Cairn Avenue, Ealing, London, W5 5HX | Director | 05 December 2005 | Active |
| The Coach House, Ealing Green, London, England, W5 5ER | Director | 05 December 2005 | Active |
| 46 Laburnham Road, Maidenhead, SL6 4DE | Director | 05 December 2005 | Active |
| Mr Brendan Geoffrey O'Connor | ||
| Notified on | : | 28 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Irish |
| Address | : | The Coach House, Ealing Green, London, W5 5ER |
| Nature of control | : |
|
| Susan Jane Margaret Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | The Coach House, Ealing Green, London, W5 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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