SIGNATURE ENGRAVING SYSTEMS (UK) LIMITED
NANTWICH

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Company number 04638676
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 89 CLONNERS FIELD, STAPELEY, NANTWICH, ENGLAND, CW5 7GU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 1 Marsh Bank Works Marsh Lane Nantwich Cheshire CW5 5HH on 11 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIGNATURE ENGRAVING SYSTEMS (UK) LIMITED are www.signatureengravingsystemsuk.co.uk, and www.signature-engraving-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Signature Engraving Systems Uk Limited is a Private Limited Company. The company registration number is 04638676. Signature Engraving Systems Uk Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Signature Engraving Systems Uk Limited is 89 Clonners Field Stapeley Nantwich England Cw5 7gu. . POLLARD, David Kerr is a Secretary of the company. POLLARD, David Kerr is a Director of the company. POLLARD, Shirley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
POLLARD, David Kerr
Appointed Date: 16 January 2003

Director
POLLARD, David Kerr
Appointed Date: 16 January 2003
65 years old

Director
POLLARD, Shirley
Appointed Date: 16 January 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr David Kerr Pollard
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SIGNATURE ENGRAVING SYSTEMS (UK) LIMITED Events

11 Mar 2017
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Unit 1 Marsh Bank Works Marsh Lane Nantwich Cheshire CW5 5HH on 11 March 2017
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 201

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
16 Jan 2003
Incorporation