BUSINESS SIGNS 4.0 LIMITED
ESSEX

Hellopages » Essex » Harlow » CM20 3QE

Company number 05293760
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 14 COMMONFIELDS, HARLOW, ESSEX, CM20 3QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of BUSINESS SIGNS 4.0 LIMITED are www.businesssigns40.co.uk, and www.business-signs-4-0.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ware Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.9 miles; to Waltham Cross Rail Station is 8.4 miles; to Brimsdown Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Signs 4 0 Limited is a Private Limited Company. The company registration number is 05293760. Business Signs 4 0 Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Business Signs 4 0 Limited is 14 Commonfields Harlow Essex Cm20 3qe. . NEWELL, Yvonne is a Secretary of the company. LUQUE, Miguel Angel is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NEWELL, Yvonne
Appointed Date: 23 November 2004
Director
LUQUE, Miguel Angel
Appointed Date: 23 November 2004
60 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Miguel Angel Luque
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SIGNS 4.0 LIMITED Events

20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 20 more events
08 Dec 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
23 Nov 2004
Incorporation

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