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ILLUMINAIRE DISPLAYS LIMITED

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

This company is commonly known as Illuminaire Displays Limited. The company was founded 22 years ago and was given the registration number 04453870. The firm's registered office is in TAMWORTH. You can find them at Bank Cottage Glascote Lane, Wilnecote, Tamworth, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ILLUMINAIRE DISPLAYS LIMITED
Company Number:04453870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Bank Cottage Glascote Lane, Wilnecote, Tamworth, England, B77 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Cottage, Glascote Lane, Wilnecote, Tamworth, England, B77 2PH

Secretary02 June 2002Active
Bank Cottage, Glascote Lane, Wilnecote, Tamworth, England, B77 2PH

Director02 June 2002Active
Bank Cottage, Glascote Lane, Wilnecote, Tamworth, England, B77 2PH

Director02 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 June 2002Active

People with Significant Control

Mr Gary William Morris
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Bank Cottage, Glascote Lane, Tamworth, England, B77 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-05-12Address

Change registered office address company with date old address.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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