ILLUMIN8 LIGHTS LIMITED
Active - Accounts Filed
General Information
NAME
ILLUMIN8 LIGHTS LIMITED
COMPANY NUMBER
09785088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/09/2015
(9 years and 3 months old)
WEBSITE
www.illumin8lights.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS11 7QX
Telephone: 01245208031
TPS: No
Unit 8
Tabrums Farm
Tabrums Lane, Battlesbridge
WICKFORD
SS11 7QX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOELS RENTAL LIMITED | Active - Accounts Filed | View Report |
| ILLUMIN8 LIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | Johannes Hendrik Valk (932099342) has left the board |
| 30/12/2024 | New Board Member Renaldus Adrianus Cornells Olsthoorn (933064923) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLUMIN8 LIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMIN8 LIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMIN8 LIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2024 - Present (0 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - Present (9 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOELS TOPHOLDING BV | N/A | N/A |
| BOELS-GOSINK BV | N/A | N/A |
| BOELS RENTAL LIMITED | Active - Accounts Filed | View Report |
| ARTISAN HIRE CENTRES LIMITED | Company is dissolved | View Report |
| ILLUMIN8 LIGHTS LIMITED | Active - Accounts Filed | View Report |
| SURVEY & LASER UK LIMITED | Company is dissolved | View Report |
| SURVEY AND SAFETY EQUIPMENT HIRE AND SALES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | Johannes Hendrik Valk (932099342) has left the board |
| 30/12/2024 | New Board Member Renaldus Adrianus Cornells Olsthoorn (933064923) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 27/03/2024 | Asif Latief (918806393) has left the board |
| 27/03/2024 | New Board Member Peter Bernard Marcel Boels (932099360) Appointed |
| 27/03/2024 | New Board Member Johannes Hendrik Valk (932099342) Appointed |
| 27/03/2024 | New Board Member Elisabeth Petra Maria Boels-Van Kerkom (932099309) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | Christopher John Lowton (911210631) has left the board |
| 16/05/2023 | Ricky John Barnett (913191684) has left the board |
| 16/05/2023 | New Board Member Asif Latief (918806393) Appointed |
| 23/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 16/05/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Neil Fenwick (922631743) Appointed |
| 18/10/2016 | New Annual Return filed |
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