EX-SIGNALLING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0EB

Company number 08623112
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 11 UPPER CONYBERE STREET, BIRMINGHAM, B12 0EB
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 20 . The most likely internet sites of EX-SIGNALLING LTD are www.exsignalling.co.uk, and www.ex-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ex Signalling Ltd is a Private Limited Company. The company registration number is 08623112. Ex Signalling Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Ex Signalling Ltd is 11 Upper Conybere Street Birmingham B12 0eb. . BAILEY, Marc Aurie is a Secretary of the company. BAILEY, Marc Aurie is a Director of the company. EVANS, Simon Harvy is a Director of the company. Director BAILEY, Simon Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Marc Aurie
Appointed Date: 24 July 2013
Director
BAILEY, Marc Aurie
Appointed Date: 24 July 2013
58 years old
Director
EVANS, Simon Harvy
Appointed Date: 24 July 2013
58 years old

Resigned Directors

Director
BAILEY, Simon Harvey
Resigned: 24 July 2013
Appointed Date: 24 July 2013
58 years old

Persons With Significant Control

Mr Simon Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EX-SIGNALLING LTD Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Registered office address changed from 751 Warwick Rd Unit 18 Tyseley Birmingham B11 2HA to 11 Upper Conybere Street Birmingham B12 0EB on 23 March 2015
...
... and 3 more events
29 Nov 2013
Registration of charge 086231120001
31 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Jul 2013
Appointment of Mr Simon Harvey Evans as a director
29 Jul 2013
Termination of appointment of Simon Bailey as a director
24 Jul 2013
Incorporation

EX-SIGNALLING LTD Charges

28 January 2014
Charge code 0862 3112 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 upper conybere street, birmingham t/no WM912252…
26 November 2013
Charge code 0862 3112 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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