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GAMMA ILLUMINATION (UK) LIMITED (02689289)

GAMMA ILLUMINATION (UK) LIMITED (02689289) is an active UK company. incorporated on 19 February 1992. with registered office in Dewsbury. The company operates in the Manufacturing sector, engaged in unknown sic code (27400). GAMMA ILLUMINATION (UK) LIMITED has been registered for 34 years. Current directors include MARNEY, Craig Andrew.

Company Number
02689289
Status
active
Type
ltd
Incorporated
19 February 1992
Age
34 years
Address
Conway House Tenter Fields, Dewsbury, WF12 9QT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27400)
Directors
MARNEY, Craig Andrew
SIC Codes
27400

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Introduction
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GAMMA ILLUMINATION (UK) LIMITED

GAMMA ILLUMINATION (UK) LIMITED is an active company incorporated on 19 February 1992 with the registered office located in Dewsbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). GAMMA ILLUMINATION (UK) LIMITED was registered 34 years ago.(SIC: 27400)

Status

active

Active since 34 years ago

Company No

02689289

LTD Company

Age

34 Years

Incorporated 19 February 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Conway House Tenter Fields Thornhill Road Business Park Dewsbury, WF12 9QT,

Previous Addresses

Conway House,, Tenterfields Thornhill Road Dewsbury WF12 9QW
From: 19 February 1992To: 4 July 2017
Timeline

1 key events • 1992 - 1992

Funding Officers Ownership
Company Founded
Feb 92
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

MARNEY, Craig Andrew

Active
Tenter Fields, DewsburyWF12 9QT
Born December 1977
Director
Appointed 19 Feb 2009

HARDY, Catherine

Resigned
6 Broadcroft Way, WakefieldWF3 1TT
Secretary
Appointed 03 Jul 1992
Resigned 08 Sept 1994

LOMAS, Angela

Resigned
11 Woodsome Avenue, MirfieldWF14 9QX
Secretary
Appointed 19 Feb 1992
Resigned 03 Jul 1992

MARNEY, Catherine Ann Marie

Resigned
11 Spinners Way, MirfieldWF14 8PU
Secretary
Appointed 08 Sept 1994
Resigned 19 Feb 2009

MBC SECRETARIES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee secretary
Appointed 19 Feb 1992
Resigned 19 Feb 1992

HARDY, Catherine

Resigned
6 Broadcroft Way, WakefieldWF3 1TT
Born June 1950
Director
Appointed 03 Jul 1992
Resigned 08 Sept 1994

HARDY, David

Resigned
6 Broadcroft Way, WakefieldWF3 1TT
Born April 1949
Director
Appointed 03 Jul 1992
Resigned 08 Sept 1994

LOMAS, Brian

Resigned
11 Woodsome Avenue, MirfieldWF14 9QX
Born May 1950
Director
Appointed 19 Feb 1992
Resigned 03 Jul 1992

MARNEY, Catherine Ann Marie

Resigned
11 Spinners Way, MirfieldWF14 8PU
Born April 1959
Director
Appointed 08 Sept 1994
Resigned 19 Feb 2009

MARNEY, Malcolm

Resigned
11 Spinners Way, MirfieldWF14 8PU
Born November 1953
Director
Appointed 08 Sept 1994
Resigned 19 Feb 2009

MBC NOMINEES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee director
Appointed 19 Feb 1992
Resigned 19 Feb 1992

Persons with significant control

1

Mr Craig Andrew Marney

Active
Tenter Fields, DewsburyWF12 9QT
Born December 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Change Person Director Company With Change Date
26 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2013
AR01AR01
Accounts With Accounts Type Dormant
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Dormant
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Dormant
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 November 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Legacy
8 March 2007
363aAnnual Return
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 September 2005
AAAnnual Accounts
Legacy
7 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 2004
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 2003
AAAnnual Accounts
Legacy
7 March 2003
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
14 November 2002
AAMDAAMD
Legacy
3 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 March 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Legacy
5 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
11 August 1999
225Change of Accounting Reference Date
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 January 1999
AAAnnual Accounts
Legacy
2 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1998
AAAnnual Accounts
Accounts With Accounts Type Small
27 April 1997
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Legacy
7 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1996
AAAnnual Accounts
Legacy
28 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
363aAnnual Return
Accounts With Accounts Type Small
31 October 1993
AAAnnual Accounts
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
22 December 1992
88(2)R88(2)R
Legacy
22 December 1992
225(1)225(1)
Legacy
27 July 1992
288288
Legacy
27 July 1992
288288
Legacy
27 July 1992
287Change of Registered Office
Legacy
23 March 1992
88(2)R88(2)R
Legacy
23 March 1992
224224
Legacy
28 February 1992
288288
Incorporation Company
19 February 1992
NEWINCIncorporation