VENTURE SIGNS & GRAPHICS LTD.
LINCOLN VENTURE SIGNS LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 05205942
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of VENTURE SIGNS & GRAPHICS LTD. are www.venturesignsgraphics.co.uk, and www.venture-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Venture Signs Graphics Ltd is a Private Limited Company. The company registration number is 05205942. Venture Signs Graphics Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Venture Signs Graphics Ltd is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . ARCHER, Keith Derek is a Secretary of the company. HARRISON, Peter David is a Secretary of the company. ARCHER, Keith Derek is a Director of the company. HARRISON, Peter David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARCHER, Keith Derek
Appointed Date: 13 August 2004
Secretary
HARRISON, Peter David
Appointed Date: 13 August 2004
Director
ARCHER, Keith Derek
Appointed Date: 13 August 2004
70 years old
Director
HARRISON, Peter David
Appointed Date: 13 August 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Keith Derek Archer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter David Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE SIGNS & GRAPHICS LTD. Events

24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 26 more events
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Aug 2004
Company name changed venture signs LIMITED\certificate issued on 19/08/04
13 Aug 2004
Incorporation

VENTURE SIGNS & GRAPHICS LTD. Charges

21 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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