BRILLIANT SIGNS & FABRICATIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04430245
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 140 . The most likely internet sites of BRILLIANT SIGNS & FABRICATIONS LIMITED are www.brilliantsignsfabrications.co.uk, and www.brilliant-signs-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brilliant Signs Fabrications Limited is a Private Limited Company. The company registration number is 04430245. Brilliant Signs Fabrications Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Brilliant Signs Fabrications Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . RCFM LTD is a Secretary of the company. SNELLGROVE, Peter James is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Andrew has been resigned. Director BAKER, Andrew has been resigned. Director BROWN, Clifford has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
RCFM LTD
Appointed Date: 01 January 2005

Director
SNELLGROVE, Peter James
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 02 May 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Director
BAKER, Andrew
Resigned: 11 February 2011
Appointed Date: 27 March 2003
56 years old

Director
BAKER, Andrew
Resigned: 19 November 2002
Appointed Date: 02 May 2002
56 years old

Director
BROWN, Clifford
Resigned: 11 February 2011
Appointed Date: 19 November 2002
63 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Peter James Snellgrove
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRILLIANT SIGNS & FABRICATIONS LIMITED Events

12 May 2017
Confirmation statement made on 2 May 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 140

27 May 2016
Director's details changed for Mr Peter Snelgrove on 26 May 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
15 May 2002
Registered office changed on 15/05/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
14 May 2002
Registered office changed on 14/05/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 May 2002
Secretary resigned
14 May 2002
Director resigned
02 May 2002
Incorporation

BRILLIANT SIGNS & FABRICATIONS LIMITED Charges

16 April 2004
Rent deposit deed
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: William George Austin
Description: The deposit account being the interest bearing deposit…