EARLYSIGNAL LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6PZ

Company number 03239584
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address CHARLES HOUSE, DENBIGH ROAD, LAINDON, BASILDON ESSEX, SS15 6PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EARLYSIGNAL LIMITED are www.earlysignal.co.uk, and www.earlysignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Earlysignal Limited is a Private Limited Company. The company registration number is 03239584. Earlysignal Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Earlysignal Limited is Charles House Denbigh Road Laindon Basildon Essex Ss15 6pz. . JEAKINS, Michelle Katherine is a Secretary of the company. JEAKINS, Derek Michael is a Director of the company. JEAKINS, Michelle Katherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEAKINS, Michelle Katherine
Appointed Date: 22 August 1996
Director
JEAKINS, Derek Michael
Appointed Date: 22 August 1996
67 years old
Director
JEAKINS, Michelle Katherine
Appointed Date: 22 August 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1996
Appointed Date: 19 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Derek Michael Jeakins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Katherine Jeakins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLYSIGNAL LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Director's details changed for Miss Michelle Katherine Jeakins on 28 August 2015
...
... and 44 more events
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Director resigned
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1996
Incorporation

EARLYSIGNAL LIMITED Charges

26 February 1997
Legal charge
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-charles house denbeigh road laindon essex.

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