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ILLUMINATED SITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminated Sites Limited. The company was founded 58 years ago and was given the registration number 00878803. The firm's registered office is in . You can find them at 174 Sunbridge Road, Bradford, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ILLUMINATED SITES LIMITED
Company Number:00878803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:174 Sunbridge Road, Bradford, BD1 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174 Sunbridge Road, Bradford, BD1 2RZ

Secretary01 August 2015Active
174 Sunbridge Road, Bradford, BD1 2RZ

Director01 February 2021Active
174 Sunbridge Road, Bradford, BD1 2RZ

Director-Active
174 Sunbridge Road, Bradford, BD1 2RZ

Director19 April 2011Active
7 Dale Close, Guiseley, Leeds, LS28 8JL

Secretary-Active
174 Sunbridge Road, Bradford, BD1 2RZ

Secretary28 April 1995Active
Flat 19, The Spa The Grove, Ilkley, LS29 9NQ

Director-Active
7 Dale Close, Guiseley, Leeds, LS28 8JL

Director-Active

People with Significant Control

Butterfield Signs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:174 Sunbridge Road, Bradford, United Kingdom, BD1 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Termination secretary company with name termination date.

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2015-08-19Officers

Appoint person secretary company with name date.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type dormant.

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