SIGNET TRADING LIMITED
BOREHAMWOOD SIGNET UK TRADING LIMITED SIGNET UK JEWELLERY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 03768979
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of SIGNET TRADING LIMITED are www.signettrading.co.uk, and www.signet-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Signet Trading Limited is a Private Limited Company. The company registration number is 03768979. Signet Trading Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Signet Trading Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. CARNEY, Shaun David is a Director of the company. JENKINS, Mark Andrew 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. Director POVALL, Michael Phillip has been resigned. Director PRATT, Kenneth Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
CARNEY, Shaun David
Appointed Date: 01 February 2014
59 years old
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old

Resigned Directors

Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 12 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 12 May 1999
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 12 May 1999
64 years old
Director
POVALL, Michael Phillip
Resigned: 01 February 2014
Appointed Date: 12 April 2013
67 years old
Director
PRATT, Kenneth Charles
Resigned: 12 April 2013
Appointed Date: 25 June 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Persons With Significant Control

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

SIGNET TRADING LIMITED Events

24 Oct 2016
Group of companies' accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
23 Oct 2015
Group of companies' accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 162,067,896
...
... and 67 more events
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed
08 Jun 1999
Director resigned
08 Jun 1999
Secretary resigned
12 May 1999
Incorporation

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