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ILLUMINA SERVICES LTD

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

This company is commonly known as Illumina Services Ltd. The company was founded 12 years ago and was given the registration number 08282218. The firm's registered office is in GILLINGHAM. You can find them at 21-23 Skinner Street, , Gillingham, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:ILLUMINA SERVICES LTD
Company Number:08282218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:21-23 Skinner Street, Gillingham, Kent, England, ME7 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Trafalgar Court, Trafalgar Street, Gillingham, England, ME7 4RQ

Director01 September 2021Active
Kashmir School System, Near Zero Point, District Muzaffarabad Azad Kashmir, Muzaffarabad, Pakistan,

Secretary18 December 2013Active
30, Shakespeare Road, Gillingham, England, ME7 5QN

Director01 June 2018Active
30, Shakespeare Road, Gillingham, England, ME7 5QN

Director01 January 2016Active
21-23, Skinner Street, Gillingham, England, ME7 1HD

Director23 February 2019Active
Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, England, ME7 4RQ

Director01 August 2016Active
30, Shakespeare Road, Gillingham, England, ME7 5QN

Director06 November 2012Active
21-23, Skinner Street, Gillingham, England, ME7 1HD

Director01 February 2021Active
21-23, Skinner Street, Gillingham, England, ME7 1HD

Director15 February 2021Active

People with Significant Control

Mr Muhammad Javid Chaudhry
Notified on:01 September 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Flat 5, Trafalgar Court, Gillingham, England, ME7 4RQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tahir Heyat Khan Lodhi
Notified on:15 February 2021
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:21-23, Skinner Street, Gillingham, England, ME7 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Javid Chaudhry
Notified on:23 February 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:21-23, Skinner Street, Gillingham, England, ME7 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Saboor Ahmed
Notified on:01 June 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:30, Shakespeare Road, Gillingham, England, ME7 5QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Javid Chaudhry
Notified on:01 August 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, England, ME7 4RQ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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