CENTRAL SIGNS LTD.
DENNY

Hellopages » Falkirk » Falkirk » FK6 6QE

Company number SC305599
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 20 WINCHESTER AVENUE, WINCHESTER INDUSTRIAL ESTATE, DENNY, CENTRAL, FK6 6QE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CENTRAL SIGNS LTD. are www.centralsigns.co.uk, and www.central-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Central Signs Ltd is a Private Limited Company. The company registration number is SC305599. Central Signs Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Central Signs Ltd is 20 Winchester Avenue Winchester Industrial Estate Denny Central Fk6 6qe. . HAUGHIE, Angus is a Secretary of the company. HAUGHIE, Angus is a Director of the company. MYLES, Kenneth is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAUGHIE, Angus
Appointed Date: 18 July 2006

Director
HAUGHIE, Angus
Appointed Date: 18 July 2006
73 years old

Director
MYLES, Kenneth
Appointed Date: 18 July 2006
73 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Angus Haughie
Notified on: 18 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ken Myles
Notified on: 18 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SIGNS LTD. Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 18 July 2015
Statement of capital on 2015-07-20
  • GBP 2

...
... and 27 more events
26 Jul 2006
Accounting reference date shortened from 31/07/07 to 31/10/06
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Director resigned
18 Jul 2006
Incorporation