SIGNHOUSE UK LIMITED
BARUGH GREEN, BARNSLEY SIGN HOUSE UK LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1JU

Company number 05163806
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 18 CANNON WAY, CLAYCLIFFE BUSINESS PARK, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIGNHOUSE UK LIMITED are www.signhouseuk.co.uk, and www.signhouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Signhouse Uk Limited is a Private Limited Company. The company registration number is 05163806. Signhouse Uk Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Signhouse Uk Limited is 18 Cannon Way Claycliffe Business Park Barugh Green Barnsley South Yorkshire S75 1ju. . LEES, Robert Timothy is a Secretary of the company. CASWELL, David Harold is a Director of the company. LEES, Nicholas Robert is a Director of the company. Director DALE, Mark John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEES, Robert Timothy
Appointed Date: 25 June 2004

Director
CASWELL, David Harold
Appointed Date: 25 June 2004
62 years old

Director
LEES, Nicholas Robert
Appointed Date: 01 October 2004
43 years old

Resigned Directors

Director
DALE, Mark John
Resigned: 31 July 2015
Appointed Date: 25 June 2004
61 years old

Persons With Significant Control

Mr David Harold Caswell
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Robert Lees
Notified on: 7 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNHOUSE UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Termination of appointment of Mark John Dale as a director on 31 July 2015
16 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 99

...
... and 30 more events
20 Jul 2005
Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05

21 Apr 2005
New director appointed
09 Apr 2005
Director resigned
26 Oct 2004
Accounting reference date extended from 30/06/05 to 31/08/05
25 Jun 2004
Incorporation

SIGNHOUSE UK LIMITED Charges

17 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…