HB ARCHITECTURAL SIGN COMPANY LIMITED
BASILTON

Hellopages » Essex » Basildon » SS14 3EQ

Company number 07750546
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address UNIT 3 WICKHAM BUSINESS PARK, HONYWOOD ROAD, BASILTON, ESSEX, SS14 3EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HB ARCHITECTURAL SIGN COMPANY LIMITED are www.hbarchitecturalsigncompany.co.uk, and www.hb-architectural-sign-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.1 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Architectural Sign Company Limited is a Private Limited Company. The company registration number is 07750546. Hb Architectural Sign Company Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Hb Architectural Sign Company Limited is Unit 3 Wickham Business Park Honywood Road Basilton Essex Ss14 3eq. . JENKINS, Elliot James is a Secretary of the company. BEGLAN, Grant Martin Eugene is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director GERRARD, David Antony has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JENKINS, Elliot James
Appointed Date: 23 August 2011
Director
BEGLAN, Grant Martin Eugene
Appointed Date: 16 May 2012
61 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 August 2011
Appointed Date: 23 August 2011
Director
GERRARD, David Antony
Resigned: 16 May 2012
Appointed Date: 23 August 2011
57 years old
Director
KING, John Anthony
Resigned: 23 August 2011
Appointed Date: 23 August 2011
74 years old

Persons With Significant Control

Gmeb Holdings Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

HB ARCHITECTURAL SIGN COMPANY LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 12 more events
30 Sep 2011
Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 30 September 2011
30 Sep 2011
Appointment of Elliot James Jenkins as a secretary
30 Sep 2011
Appointment of David Gerrard as a director
30 Sep 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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