SMART SIGNS GROUP LTD
BRACKNELL TTC SIGNS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 07550853
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNIT 3 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Workshop 6 Acorn House 43 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL England to Unit 3 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 17 March 2016. The most likely internet sites of SMART SIGNS GROUP LTD are www.smartsignsgroup.co.uk, and www.smart-signs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Signs Group Ltd is a Private Limited Company. The company registration number is 07550853. Smart Signs Group Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Smart Signs Group Ltd is Unit 3 Longshot Industrial Estate Longshot Lane Bracknell Berkshire England Rg12 1rl. . GRAVES, James Edward is a Secretary of the company. GRAVES, James Edward is a Director of the company. Director GRAVES, James has been resigned. Director GRAVES, Simon has been resigned. Director GRAVES, Simon Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAVES, James Edward
Appointed Date: 03 March 2011
Director
GRAVES, James Edward
Appointed Date: 03 March 2011
46 years old

Resigned Directors

Director
GRAVES, James
Resigned: 05 October 2013
Appointed Date: 14 March 2011
34 years old
Director
GRAVES, Simon
Resigned: 01 September 2013
Appointed Date: 13 February 2012
49 years old
Director
GRAVES, Simon Richard
Resigned: 14 March 2011
Appointed Date: 03 March 2011
49 years old

Persons With Significant Control

Mr James Edward Graves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SMART SIGNS GROUP LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registered office address changed from Workshop 6 Acorn House 43 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL England to Unit 3 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 17 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Registered office address changed from Unit 3 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL to Workshop 6 Acorn House 43 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 3 March 2016
...
... and 21 more events
14 Mar 2011
Appointment of Mr James Graves as a director
14 Mar 2011
Termination of appointment of Simon Graves as a director
11 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 29,000
10 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 29,000
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMART SIGNS GROUP LTD Charges

15 April 2015
Charge code 0755 0853 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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