ALLSPEED SIGNS & GRAPHICS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1DJ

Company number 02998509
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address UNIT 4 PALMERSTON BUSINESS PARK, PALMERSTON DRIVE, FAREHAM, HAMPSHIRE, PO14 1DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ALLSPEED SIGNS & GRAPHICS LIMITED are www.allspeedsignsgraphics.co.uk, and www.allspeed-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.1 miles; to Cosham Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allspeed Signs Graphics Limited is a Private Limited Company. The company registration number is 02998509. Allspeed Signs Graphics Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Allspeed Signs Graphics Limited is Unit 4 Palmerston Business Park Palmerston Drive Fareham Hampshire Po14 1dj. . LUCOCK, Keith James is a Secretary of the company. KNIGHT, John Sidney is a Director of the company. LUCOCK, Keith James is a Director of the company. Secretary FOREMAN, Michael David has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CULLIN, Richard John has been resigned. Director FOREMAN, Michael David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LUCOCK, Keith James
Appointed Date: 27 April 2007
Director
KNIGHT, John Sidney
Appointed Date: 27 April 2007
65 years old
Director
LUCOCK, Keith James
Appointed Date: 07 December 1994
65 years old

Resigned Directors

Secretary
FOREMAN, Michael David
Resigned: 27 April 2007
Appointed Date: 07 December 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
CULLIN, Richard John
Resigned: 04 November 1996
Appointed Date: 07 December 1994
65 years old
Director
FOREMAN, Michael David
Resigned: 27 April 2007
Appointed Date: 07 December 1994
62 years old

Persons With Significant Control

Mr John Sidney Knight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Lucock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLSPEED SIGNS & GRAPHICS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 53 more events
25 Aug 1995
New director appointed
25 Aug 1995
Accounting reference date notified as 30/11
11 Jan 1995
Secretary resigned
11 Jan 1995
Director resigned
06 Dec 1994
Incorporation

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