SIGNET GROUP FINANCE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04607153
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 January 2016; Statement by Directors; Statement of capital on 21 October 2016 USD 2 . The most likely internet sites of SIGNET GROUP FINANCE LIMITED are www.signetgroupfinance.co.uk, and www.signet-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Signet Group Finance Limited is a Private Limited Company. The company registration number is 04607153. Signet Group Finance Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Signet Group Finance Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary JACKSON, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 03 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 03 December 2002
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 03 December 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Signet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNET GROUP FINANCE LIMITED Events

24 Oct 2016
Full accounts made up to 30 January 2016
21 Oct 2016
Statement by Directors
21 Oct 2016
Statement of capital on 21 October 2016
  • USD 2
21 Oct 2016
Solvency Statement dated 17/10/16
21 Oct 2016
Resolutions
  • RES13 ‐ Reduce captal account 17/10/2016
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
...
... and 54 more events
16 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
03 Dec 2002
Incorporation

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