Company number 09027983
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of D-SIGN IMPORT LTD are www.dsignimport.co.uk, and www.d-sign-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. D Sign Import Ltd is a Private Limited Company.
The company registration number is 09027983. D Sign Import Ltd has been working since 07 May 2014.
The present status of the company is Active. The registered address of D Sign Import Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . MELIA, Adrian Patrick is a Director of the company. MORGAN, Stuart Ashley is a Director of the company. Director FISHER, Jasmine has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FISHER, Jasmine
Resigned: 08 May 2015
Appointed Date: 07 May 2014
31 years old
Persons With Significant Control
Mr Stuart Ashley Morgan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D-SIGN IMPORT LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
13 Jul 2015
Accounts for a dormant company made up to 31 May 2015
22 Jun 2015
Appointment of Mr Adrian Patrick Melia as a director on 15 June 2015
19 Jun 2015
Termination of appointment of Jasmine Fisher as a director on 8 May 2015
15 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
08 Jan 2015
Company name changed fisher asset management LTD\certificate issued on 08/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-05
07 May 2014
Incorporation
Statement of capital on 2014-05-07
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MODEL ARTICLES ‐
Model articles adopted