P.L.M. ILLUMINATION LIMITED
Overview
| Company Name | P.L.M. ILLUMINATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.L.M. ILLUMINATION LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is P.L.M. ILLUMINATION LIMITED located?
| Registered Office Address | 15-17 Church Street DY8 1LU Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.L.M. ILLUMINATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.L.M. ILLUMINATIONS LIMITED | Jan 14, 1997 | Jan 14, 1997 |
What are the latest accounts for P.L.M. ILLUMINATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for P.L.M. ILLUMINATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for P.L.M. ILLUMINATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Leslie Martin on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 6 Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to 15-17 Church Street Stourbridge West Midlands DY8 1LU on Oct 07, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of P.L.M. ILLUMINATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Julian | Director | 7 Summerfield House Summerfield Lane DY11 7SA Kidderminster Worcestershire | England | British | 83454460001 | |||||
| MARTIN, Philip Leslie | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | England | British | 19769870001 | |||||
| MARTIN, Carole | Secretary | 25 Church Street Hagley DY9 0NA Stourbridge West Midlands | British | 81105600002 | ||||||
| SINGH, Bhupinder | Secretary | 167 Goldthorne Hill Penn WV2 4QB Wolverhampton West Midlands | British | 51039400001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of P.L.M. ILLUMINATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plm Group Holdings Limited | Apr 06, 2016 | Hoo Farm Industrial Estate DY11 7RA Kidderminster Unit 6 Arthur Drive Worcestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0