MATTERS (SIGNAGE) LIMITED
AMERSHAM FINE SIGNS LTD.

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 04542756
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Richard James Saunders on 25 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of MATTERS (SIGNAGE) LIMITED are www.matterssignage.co.uk, and www.matters-signage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Matters Signage Limited is a Private Limited Company. The company registration number is 04542756. Matters Signage Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Matters Signage Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. The company`s financial liabilities are £6.13k. It is £-3.21k against last year. And the total assets are £19.75k, which is £1.37k against last year. SAUNDERS, Richard is a Secretary of the company. MAY, Roland William is a Director of the company. SAUNDERS, Richard James is a Director of the company. Secretary MAY, Patricia Lilian has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FORTESCUE, Roger has been resigned. Director MAY, George Victor has been resigned. Director MAY, Patricia Lilian has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


matters (signage) Key Finiance

LIABILITIES £6.13k
-35%
CASH n/a
TOTAL ASSETS £19.75k
+7%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Richard
Appointed Date: 01 July 2011
Director
MAY, Roland William
Appointed Date: 15 October 2002
47 years old
Director
SAUNDERS, Richard James
Appointed Date: 01 July 2011
48 years old

Resigned Directors

Secretary
MAY, Patricia Lilian
Resigned: 01 July 2011
Appointed Date: 15 October 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 October 2002
Appointed Date: 23 September 2002
Director
FORTESCUE, Roger
Resigned: 31 March 2004
Appointed Date: 15 October 2002
80 years old
Director
MAY, George Victor
Resigned: 01 July 2011
Appointed Date: 15 October 2002
80 years old
Director
MAY, Patricia Lilian
Resigned: 01 July 2011
Appointed Date: 15 October 2002
78 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 October 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Richard James Saunders
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MATTERS (SIGNAGE) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 September 2016 with updates
25 Nov 2016
Director's details changed for Mr Richard James Saunders on 25 November 2016
12 Oct 2016
Micro company accounts made up to 30 November 2015
31 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
23 Sep 2002
Incorporation

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