LEADING EDGE SIGNAGE AND GRAPHICS LIMITED
GOMERSAL LEADING EDGE CREATIVE DESIGN LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 4HQ

Company number 06467023
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address OXFORD COURT, OXFORD ROAD, GOMERSAL, WEST YORKSHIRE, BD19 4HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-11 ; Change of name notice. The most likely internet sites of LEADING EDGE SIGNAGE AND GRAPHICS LIMITED are www.leadingedgesignageandgraphics.co.uk, and www.leading-edge-signage-and-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 6.6 miles; to Leeds Rail Station is 7.5 miles; to Brockholes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Edge Signage and Graphics Limited is a Private Limited Company. The company registration number is 06467023. Leading Edge Signage and Graphics Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Leading Edge Signage and Graphics Limited is Oxford Court Oxford Road Gomersal West Yorkshire Bd19 4hq. . WOOD, Karen is a Secretary of the company. EVANS, Matthew Giles is a Director of the company. WOOD, Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WOOD, Karen
Appointed Date: 08 January 2008

Director
EVANS, Matthew Giles
Appointed Date: 08 January 2008
46 years old

Director
WOOD, Karen
Appointed Date: 08 January 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Matthew Giles Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING EDGE SIGNAGE AND GRAPHICS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11

24 Nov 2016
Change of name notice
11 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

...
... and 32 more events
01 Feb 2008
New director appointed
01 Feb 2008
New secretary appointed;new director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
08 Jan 2008
Incorporation

LEADING EDGE SIGNAGE AND GRAPHICS LIMITED Charges

19 March 2015
Charge code 0646 7023 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 August 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…