Company number 03888409
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 106 THE AVENUE, PINNER, MIDDLESEX, HA5 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2,507
. The most likely internet sites of SIGN4YOU LIMITED are www.sign4you.co.uk, and www.sign4you.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sign4you Limited is a Private Limited Company.
The company registration number is 03888409. Sign4you Limited has been working since 03 December 1999.
The present status of the company is Active. The registered address of Sign4you Limited is 106 The Avenue Pinner Middlesex Ha5 5bj. The company`s financial liabilities are £0.52k. It is £-0.18k against last year. And the total assets are £8.64k, which is £2.44k against last year. TAD ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. LITENSTONE, Jeremy is a Director of the company. LITENSTONE, Victoria Fleur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TUCKER, Peter John has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FULLER, Teresa has been resigned. Director MCMULLON, Mark has been resigned. Director SHAW, Lisa has been resigned. Director TUCKER, Peter John has been resigned. Director TUCKER, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".
sign4you Key Finiance
LIABILITIES
£0.52k
-27%
CASH
n/a
TOTAL ASSETS
£8.64k
+39%
All Financial Figures
Current Directors
Secretary
TAD ACCOUNTANCY SERVICES LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 03 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 1999
Appointed Date: 03 December 1999
73 years old
Director
FULLER, Teresa
Resigned: 20 May 2009
Appointed Date: 01 January 2006
58 years old
Director
MCMULLON, Mark
Resigned: 31 December 2005
Appointed Date: 31 March 2003
58 years old
Director
SHAW, Lisa
Resigned: 31 March 2003
Appointed Date: 03 December 1999
51 years old
Director
TUCKER, Peter John
Resigned: 31 January 2006
Appointed Date: 01 December 2005
78 years old
Persons With Significant Control
Mr Jeremy Litenstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SIGN4YOU LIMITED Events
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Oct 2016
Micro company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
17 Nov 2015
Micro company accounts made up to 31 March 2015
14 Sep 2015
Termination of appointment of Peter John Tucker as a director on 14 September 2015
...
... and 53 more events
08 Dec 1999
New secretary appointed
08 Dec 1999
Registered office changed on 08/12/99 from: somerset house temple street birmingham west midlands B2 5DN
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation