BRITELITE SIGNAGE LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7DD

Company number 04841985
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address UNIT 5 WALLIS COURT, JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITELITE SIGNAGE LIMITED are www.britelitesignage.co.uk, and www.britelite-signage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.7 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britelite Signage Limited is a Private Limited Company. The company registration number is 04841985. Britelite Signage Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Britelite Signage Limited is Unit 5 Wallis Court James Carter Road Mildenhall Bury St Edmunds Suffolk Ip28 7dd. . PLUME, Christine Hilda is a Secretary of the company. PLUME, Christine Hilda is a Director of the company. PLUME, Paul Anthony is a Director of the company. Secretary FULLER, Richard John has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director FULLER, Richard John has been resigned. Director SMITH, Andrew Timothy has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PLUME, Christine Hilda
Appointed Date: 20 June 2005
Director
PLUME, Christine Hilda
Appointed Date: 10 April 2006
81 years old
Director
PLUME, Paul Anthony
Appointed Date: 24 July 2003
83 years old

Resigned Directors

Secretary
FULLER, Richard John
Resigned: 20 June 2005
Appointed Date: 24 July 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003
Director
FULLER, Richard John
Resigned: 20 June 2005
Appointed Date: 24 July 2003
80 years old
Director
SMITH, Andrew Timothy
Resigned: 31 July 2008
Appointed Date: 10 April 2006
62 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Paul Anthony Plume
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BRITELITE SIGNAGE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 69,020
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Registered office changed on 18/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation

BRITELITE SIGNAGE LIMITED Charges

22 November 2010
Legal assignment
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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