THE SIGNAL BOX LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB
Company number 05462746
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE SIGNAL BOX LIMITED are www.thesignalbox.co.uk, and www.the-signal-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Signal Box Limited is a Private Limited Company. The company registration number is 05462746. The Signal Box Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of The Signal Box Limited is 1168 1170 Melton Road Syston Leicester Le7 2hb. . SMITH, Martin John is a Secretary of the company. SMITH, Judith Ann is a Director of the company. SMITH, Martin John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
SMITH, Martin John
Appointed Date: 03 June 2005
Director
SMITH, Judith Ann
Appointed Date: 03 June 2005
76 years old
Director
SMITH, Martin John
Appointed Date: 03 June 2005
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2005
Appointed Date: 25 May 2005

THE SIGNAL BOX LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed;new director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
25 May 2005
Incorporation

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