CITY NEON SIGN COMPANY LIMITED
TYSELEY

Hellopages » West Midlands » Birmingham » B11 2EZ

Company number 04092041
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address UNIT 4 STEPHENS IND ESTATE, 635 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CITY NEON SIGN COMPANY LIMITED are www.cityneonsigncompany.co.uk, and www.city-neon-sign-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. City Neon Sign Company Limited is a Private Limited Company. The company registration number is 04092041. City Neon Sign Company Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of City Neon Sign Company Limited is Unit 4 Stephens Ind Estate 635 Warwick Road Tyseley Birmingham B11 2ez. . MEDLICOTT, Paul is a Secretary of the company. GREGOR, Laszlo Jozsef is a Director of the company. MEDLICOTT, Paul is a Director of the company. Secretary GREGOR, Andrew Laszlo has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GREGOR, Andrew Laszlo has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEDLICOTT, Paul
Appointed Date: 27 November 2012

Director
GREGOR, Laszlo Jozsef
Appointed Date: 18 October 2000
86 years old

Director
MEDLICOTT, Paul
Appointed Date: 28 August 2015
62 years old

Resigned Directors

Secretary
GREGOR, Andrew Laszlo
Resigned: 09 December 2008
Appointed Date: 18 October 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Director
GREGOR, Andrew Laszlo
Resigned: 09 December 2008
Appointed Date: 18 October 2000
59 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Laszlo Jozsef Gregor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Medlicott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY NEON SIGN COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Appointment of Mr Paul Medlicott as a director on 28 August 2015
...
... and 36 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Registered office changed on 03/11/00 from: 229 nether street london N3 1NT
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
New director appointed
18 Oct 2000
Incorporation

CITY NEON SIGN COMPANY LIMITED Charges

18 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…