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ILLUMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illumar Limited. The company was founded 5 years ago and was given the registration number 12417319. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Olympic Way, Birchwood, Warrington, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ILLUMAR LIMITED
Company Number:12417319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 2 Olympic Way, Birchwood, Warrington, England, WA2 0YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Southern Court, South Street, Reading, England, RG1 4QS

Director13 October 2020Active
4 Southern Court, South Street, Reading, England, RG1 4QS

Director13 October 2020Active
Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL

Director13 October 2020Active
Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL

Director21 January 2020Active

People with Significant Control

Mrs Jaqueline Aitken
Notified on:27 February 2023
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:4 Southern Court, South Street, Reading, England, RG1 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Bennett
Notified on:27 February 2023
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:4 Southern Court, South Street, Reading, England, RG1 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Aitken
Notified on:27 February 2023
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:4 Southern Court, South Street, Reading, England, RG1 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Kennedy
Notified on:13 October 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 2, Olympic Way, Warrington, England, WA2 0YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inprova Ltd
Notified on:13 October 2020
Status:Active
Country of residence:England
Address:Unit 2, Olympic Park, Warrington, England, WA2 0YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inprova Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:Unit 2, Olympic Way, Warrington, England, WA2 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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