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MK Illumination UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blackburn with Darwen
  • Company Details
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Company Details
  • Business Name
    MK Illumination UK LTD
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    04366174
  • Listing UID
    144889
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Location
  • Unit 1 Witton Business Park, Preston Old Road, Blackburn, BB2 2TS

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Geolocation Details
  • Latitude
    53.736961
  • Longitude
    -2.511471
  • Easting
    366359.0
  • Northing
    426852.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL442677
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 23, 2022
    Shortcode
    [email_notify]
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    Company Officers
    COUZENS-DAVIES, Matthew
    Appointed On: August 11, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, Witton Business Park, Preston Old Road, Blackburn, Lancashire, BB2 2TS, United Kingdom
    MARK, Klaus
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 1, Witton Business Park, Preston Old Road, Blackburn, Lancashire, BB2 2TS, United Kingdom
    MARK, Markus
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Witton Business Park, Preston Old Road, Blackburn, Lancashire, BB2 2TS, United Kingdom
    DOVE, George Anthony
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: secretary
    Address: 3 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
    Resigned On: August 1, 2005
    DOVE, Julie Anne
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
    Resigned On: June 18, 2008
    DOVE, Paul Anthony
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: secretary
    Address: 6 Apple Tree Close, Euxton, Chorley, PR7 6LN
    Resigned On: August 31, 2015
    TEMPLE SECRETARIES LIMITED
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 20, 2003
    DOVE, George Anthony
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: director
    Address: 3 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
    Resigned On: June 18, 2008
    DOVE, Lisa Jane
    Appointed On: March 24, 2006
    Occupation: N/A
    Role: director
    Address: 3 Redwing Drive, Chorley, Lancashire, PR7 2RH
    Resigned On: June 18, 2008
    DOVE, Paul Anthony
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: director
    Address: 6 Apple Tree Close, Euxton, Chorley, PR7 6LN
    Resigned On: August 31, 2015
    MARK, Klaus
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: director
    Address: Rinderweg 11e, 6114 Weer, Tirol, Austria
    Resigned On: June 22, 2020
    MOFFITT, Michelle Marie
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Riverside Mill, Witton Business Park, Preston Old Road, Blackburn, Lancashire, BB2 2TU, United Kingdom
    Resigned On: January 10, 2020
    COMPANY DIRECTORS LIMITED
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 20, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    small
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    MK ILLUMINATION (UK) LIMITED
    Company Number
    04366174
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 19, 2025
    Next Due
    October 3, 2026
    Next Made Up To
    September 19, 2026
    Overdue
    No
    Date Of Creation
    February 4, 2002
    ETag
    1a9d1e95bb10612741b29927f18ed730687c9ca5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 19, 2015
    Registered Office Address
    Address Line 1
    Unit 1 Witton Business Park
    Address Line 2
    Preston Old Road
    country
    United Kingdom
    Locality
    Blackburn
    Post Code
    BB2 2TS
    Region
    Lancashire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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