SIGN DIRECT LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 04683649
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine 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; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 3 . The most likely internet sites of SIGN DIRECT LIMITED are www.signdirect.co.uk, and www.sign-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sign Direct Limited is a Private Limited Company. The company registration number is 04683649. Sign Direct Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Sign Direct Limited is 1168 1170 Melton Road Syston Leicester Leicestershire Le7 2hb. . COX, Paul Anthony is a Secretary of the company. COX, Paul Anthony is a Director of the company. GILL, Glyn is a Director of the company. Secretary IZARD, Marilyn has been resigned. Secretary SWARBRICK, Lynda Bettina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SWARBRICK, Lynda Bettina has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COX, Paul Anthony
Appointed Date: 14 January 2006
Director
COX, Paul Anthony
Appointed Date: 14 December 2005
75 years old
Director
GILL, Glyn
Appointed Date: 03 March 2003
58 years old

Resigned Directors

Secretary
IZARD, Marilyn
Resigned: 14 November 2005
Appointed Date: 19 September 2005
Secretary
SWARBRICK, Lynda Bettina
Resigned: 03 August 2005
Appointed Date: 03 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
SWARBRICK, Lynda Bettina
Resigned: 14 December 2005
Appointed Date: 03 March 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Glyn Wayne Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Cox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGN DIRECT LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3
...
... and 39 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
03 Mar 2003
Incorporation

SIGN DIRECT LIMITED Charges

28 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 8 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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