BRILITE ELECTRICAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 05104880
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BRILITE ELECTRICAL LIMITED are www.briliteelectrical.co.uk, and www.brilite-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Brilite Electrical Limited is a Private Limited Company. The company registration number is 05104880. Brilite Electrical Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Brilite Electrical Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . WILTON, Lynn is a Secretary of the company. WILTON, Brian is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILTON, Lynn
Appointed Date: 19 April 2004
Director
WILTON, Brian
Appointed Date: 19 April 2004
67 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
T.I.B. NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Brian Wilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRILITE ELECTRICAL LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Registration of charge 051048800003, created on 24 April 2015
...
... and 31 more events
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
New secretary appointed
05 May 2004
New director appointed
19 Apr 2004
Incorporation

BRILITE ELECTRICAL LIMITED Charges

24 April 2015
Charge code 0510 4880 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Brian Wilton
Description: Contains fixed charge…
24 April 2015
Charge code 0510 4880 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 March 2013
Charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to (a) the…
26 March 2013
Charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Brian Wilton
Description: All right title and interest and benefit in and to (a) the…

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