SIGNAGE SCREEN SOLUTIONS LIMITED
HASTINGS DIGITAL PUB ADVERTISING LIMITED ADGENERATOR LIMITED

Hellopages » East Sussex » Hastings » TN35 5BG

Company number 06838259
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 470 OLD LONDON ROAD, HASTINGS, EAST SUSSEX, TN35 5BG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Colin David Brighton on 3 October 2016; Director's details changed for Mr Colin David Brighton on 20 April 2016. The most likely internet sites of SIGNAGE SCREEN SOLUTIONS LIMITED are www.signagescreensolutions.co.uk, and www.signage-screen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to St Leonards Warrior Square Rail Station is 2.4 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 7.7 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signage Screen Solutions Limited is a Private Limited Company. The company registration number is 06838259. Signage Screen Solutions Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Signage Screen Solutions Limited is 470 Old London Road Hastings East Sussex Tn35 5bg. . BRIGHTON, Shiralee Ann is a Secretary of the company. BRIGHTON, Colin David is a Director of the company. BRIGHTON, Shiralee Ann is a Director of the company. Director BRIGHTON, Shiralee Ann has been resigned. Director HILL, Lee has been resigned. Director HOLMAN, Tracey Ceirys has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BRIGHTON, Shiralee Ann
Appointed Date: 05 March 2009
Director
BRIGHTON, Colin David
Appointed Date: 06 August 2012
68 years old
Director
BRIGHTON, Shiralee Ann
Appointed Date: 09 February 2016
52 years old

Resigned Directors

Director
BRIGHTON, Shiralee Ann
Resigned: 06 August 2012
Appointed Date: 05 March 2009
52 years old
Director
HILL, Lee
Resigned: 09 February 2016
Appointed Date: 05 March 2009
52 years old
Director
HOLMAN, Tracey Ceirys
Resigned: 29 February 2012
Appointed Date: 07 October 2009
61 years old

Persons With Significant Control

Mrs Shiralee Ann Brighton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Brighton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNAGE SCREEN SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Director's details changed for Mr Colin David Brighton on 3 October 2016
18 Nov 2016
Director's details changed for Mr Colin David Brighton on 20 April 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Apr 2016
Company name changed digital pub advertising LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
...
... and 29 more events
10 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010
Director's details changed for Mr Lee Hill on 1 January 2010
14 Oct 2009
Appointment of Mrs Tracey Ceirys Holman as a director
14 Oct 2009
Statement of capital following an allotment of shares on 7 October 2009
  • GBP 750
05 Mar 2009
Incorporation

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