ILLUMINATED SITES LIMITED -
Company Profile | Company Filings |
Overview
ILLUMINATED SITES LIMITED is a Private Limited Company from and has the status: Active.
ILLUMINATED SITES LIMITED was incorporated 58 years ago on 09/05/1966 and has the registered number: 00878803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ILLUMINATED SITES LIMITED was incorporated 58 years ago on 09/05/1966 and has the registered number: 00878803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ILLUMINATED SITES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
174 SUNBRIDGE ROAD
BD1 2RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ANDREW BUTTERFIELD | Feb 1959 | British | Director | CURRENT | |
MR DAVID SUNDERLAND | Oct 1947 | British | Director | 2011-04-19 | CURRENT |
MR ANDREW JONATHAN BUTTERFIELD | Dec 1988 | British | Director | 2021-02-01 | CURRENT |
MR CHRISTOPHER MARK SPEAK | Secretary | 2015-08-01 | CURRENT | ||
PETER GERALD RUFUS HAINSWORTH | Jun 1930 | British | Director | RESIGNED | |
ELIZABETH BUTTERFIELD | Jan 1927 | British | Director | RESIGNED | |
CARL STUART HOOLEY | Dec 1947 | English | Secretary | 1995-04-28 UNTIL 2015-08-01 | RESIGNED |
PETER GERALD RUFUS HAINSWORTH | Jun 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterfield Signs Limited | 2016-04-06 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Illuminated Sites Limited - Period Ending 2022-12-31 | 2023-09-20 | 31-12-2022 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2019-12-31 | 2020-11-03 | 31-12-2019 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2017-12-31 | 2018-08-04 | 31-12-2017 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2016-12-31 | 2017-09-21 | 31-12-2016 | £26,177 equity |
Illuminated Sites Limited - Period Ending 2014-12-31 | 2015-07-16 | 31-12-2014 | £26,177 equity |