CONSIGNATURE LIMITED
NEWMARKET

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Company number 06901910
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address UNITS 11-12, SAM ALPER COURT, DEPOT ROAD, NEWMARKET, ENGLAND, CB8 0GS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Charles Simon Harrison Mitchell on 1 May 2017; Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 January 2017. The most likely internet sites of CONSIGNATURE LIMITED are www.consignature.co.uk, and www.consignature.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Consignature Limited is a Private Limited Company. The company registration number is 06901910. Consignature Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Consignature Limited is Units 11 12 Sam Alper Court Depot Road Newmarket England Cb8 0gs. . MITCHELL, Simon Philip Harrison is a Secretary of the company. MITCHELL, Charles Simon Harrison is a Director of the company. MITCHELL, Maryrose Victoria is a Director of the company. MITCHELL, Simon Phillip Harrison is a Director of the company. Director MITCHELL, Phillip Edward Harrison has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MITCHELL, Simon Philip Harrison
Appointed Date: 20 May 2009
Director
MITCHELL, Charles Simon Harrison
Appointed Date: 20 May 2009
47 years old
Director
MITCHELL, Maryrose Victoria
Appointed Date: 20 May 2009
43 years old
Director
MITCHELL, Simon Phillip Harrison
Appointed Date: 20 May 2009
46 years old

Resigned Directors

Director
MITCHELL, Phillip Edward Harrison
Resigned: 20 April 2012
Appointed Date: 20 May 2009
79 years old
Director
SHERATON, Roy
Resigned: 11 May 2009
Appointed Date: 11 May 2009
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 May 2009
Appointed Date: 11 May 2009

Persons With Significant Control

Mr Simon Philip Harrison Mitchell
Notified on: 1 May 2017
46 years old
Nature of control: Has significant influence or control
Mrs Maryrose Victoria Mitchell
Notified on: 1 May 2017
43 years old
Nature of control: Has significant influence or control
Mr Charles Simon Harrison Mitchell
Notified on: 1 May 2017
47 years old
Nature of control: Has significant influence or control

CONSIGNATURE LIMITED Events

24 May 2017
Director's details changed for Mr Charles Simon Harrison Mitchell on 1 May 2017
24 May 2017
Confirmation statement made on 11 May 2017 with updates
05 May 2017
Total exemption full accounts made up to 31 January 2017
04 Jan 2017
Registered office address changed from Rutland Chambers 19 High Street Newmarket Suffolk CB8 8LK to Units 11-12 Sam Alper Court, Depot Road Newmarket CB8 0GS on 4 January 2017
18 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 5
...
... and 33 more events
16 Jun 2009
Registered office changed on 16/06/2009 from 2 cathedral road derby DE1 3PA
21 May 2009
Ad 20/05/09\gbp si 3@1=3\gbp ic 1/4\
13 May 2009
Appointment terminated director roy sheraton
13 May 2009
Appointment terminated director argus nominee directors LIMITED
11 May 2009
Incorporation

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