This company is commonly known as Illumin-nation Limited. The company was founded 17 years ago and was given the registration number 05968685. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | ILLUMIN-NATION LIMITED |
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Company Number | : | 05968685 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3a Minton Place, Victoria Road, Bicester, OX26 6QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Secretary | 16 October 2006 | Active |
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 16 October 2006 | Active |
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 16 October 2006 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 16 October 2006 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 16 October 2006 | Active |
Mr Allan William Priddle | ||
Notified on | : | 01 December 2023 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
Nature of control | : |
|
Mr Trevor Mark Priddle | ||
Notified on | : | 16 October 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Officers | Change person director company with change date. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-30 | Officers | Change person director company with change date. | Download |
2018-01-30 | Officers | Change person director company with change date. | Download |
2018-01-30 | Officers | Change person secretary company with change date. | Download |
2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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