Illuminated Sites Limited

General information

Name:

Illuminated Sites Ltd

Office Address:

174 Sunbridge Road Bradford BD1 2RZ

Number: 00878803

Incorporation date: 1966-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illuminated Sites came into being in 1966 as a company enlisted under no 00878803, located at BD1 2RZ Bradford city centre at 174 Sunbridge Road. It has been in business for fifty five years and its current status is active. This company's SIC code is 74990, that means Non-trading company. The company's most recent financial reports were submitted for the period up to 2019-12-31 and the most current confirmation statement was filed on 2021-03-31.

Given this specific firm's magnitude, it was unavoidable to choose extra executives: Andrew B., David S. and Edward B. who have been working together since February 2021 to fulfil their statutory duties for the following firm. Furthermore, the managing director's duties are constantly backed by a secretary - Christopher S., who joined the firm on August 1, 2015.

The companies with significant control over this firm are: Butterfield Signs Limited owns over 3/4 of company shares. This business can be reached in Bradford, BD1 2RZ, West Yorkshire and was registered as a PSC under the reg no 00409815.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 February 2021

Latest update: 13 June 2021

Christopher S.

Role: Secretary

Appointed: 01 August 2015

Latest update: 13 June 2021

David S.

Role: Director

Appointed: 19 April 2011

Latest update: 13 June 2021

Edward B.

Role: Director

Appointed: 10 July 1991

Latest update: 13 June 2021

People with significant control

Butterfield Signs Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00409815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Document replacement Officers
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
55
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